Former credit union loan officer and teller, Hector Andres Aleman, who embezzled $195,513 from elderly members was banned from ever participating in the affairs of any federally insured financial institution by the NCUA on Tuesday.
AZ CU employee convicted of elder fraud
More Stories
STUPID STUFF FRAUDSTERS BUY: Gotta Fraud ’Em All!
The Weak Links: One Loan, Many Points of Attack
Join Us at UCC 2027 – Credit Union Attendees Receive $200 Off
CEO Pleads Guilty to Embezzling Millions from Credit Union
Two Men. Two Stolen Identities. One Greenwich Dealership.
The Risk Didn’t Leave Auto Finance, It Changed Hands