An ex-CEO, a former accounting supervisor and a loan processor, banned for life from...
Embezzlement
On Wednesday the 20th, convicted Brooklyn Supreme Court Justice Sylvia Ash and former board...
Former credit union loan officer and teller, Hector Andres Aleman, who embezzled $195,513 from...
It all started with a CEO that embezzled $6M for lottery tickets. $4.1 billion...
In February, the NCUA issued nine prohibition notices and two prohibition orders, barring individuals previously...
Story County, IA – 6 January 2020 – A former branch manager for the...
The NCUA in December issued one prohibition notice and one prohibition order, which prohibit individuals...
Memphis, TN – December 23, 2019 – A former loan officer at Trustmark Bank...
New Haven County Credit Union CEO cooked the CU books to keep struggling restaurant...
CHARLOTTE, N.C. – A criminal indictment was unsealed this week in federal court in...
Defrauded Credit Union of Over $3M FOR IMMEDIATE RELEASE Louisville, KY – 2 July...
The former long time CEO of the now defunct CBS Employees Federal Credit Union...
The former controller of Continental BMW in Connecticut used the stolen funds for travel,...
Tallahassee, FL – 18 December 2018 – An 11-year employee and Director of Lending...
Manhattan, NY – 19 November 2018 – Disgraced former CEO of New York’s biggest...
Decatur, IL – 25 September 2018 – Karen S. Buxton, the former teller who...
