NCUA bans former Pennsylvania credit union employee
Vi onetime credit union employees, including two CEOs, a commercial services manager, a teller and a senior member service representative were banned from participating in the affairs of a federally insured financial establishment, according to a prepared argument Friday from the NCUA.
Karen Schenck, the former president/CEO of the $4.half-dozen million Corry Area Federal Credit Union in Corry, Pa., pleaded guilty to embezzlement. She was sentenced in May to 2 years in prison, and five years of supervised release. Schenck was besides ordered to pay $741,362 in restitution.
Theresa J. Blageo, the old president/CEO of the $2.5 million Eaton Employees Credit Union in Eden Prairie, Minn., consented to a prohibition gild and agreed to comply with all of its terms to settle the NCUA's claims against her, which were not specified by the federal bureau. Although Blageo was not convicted of any crime, federal court records show she declared Chapter thirteen defalcation forth with her husband in Dec 2009 while she was president/CEO of the credit union. They had more $600,000 in debts, according to court records. The defalcation example was discharged in April 2015. Blageo, who became the CEO in September 2002, left the credit marriage in January 2016.
Allison M. Bushart, a erstwhile teller at the $5.6 billion Patelco Credit Union in Pleasanton, Calif., who stole from senior citizens, including a few who had dementia, pleaded guilty to embezzlement and submitting a false federal revenue enhancement return. Bushart was sentenced to two years and seven months in prison house in March and 3 years of supervised release. She was also ordered to pay $521,661 in restitution.
Eva Barroso, a quondam commercial services manager for the $548 one thousand thousand Oklahoma Primal Credit Wedlock in Tulsa, Okla., pleaded guilty to the charges of bank fraud and revenue enhancement evasion. Barroso was sentenced in August 2014 to two years and 2 months in prison and five years of supervised release. She was ordered to pay $238,117 in restitution.
Linda A. Holland, a erstwhile employee for the $11.9 one thousand thousand Your Choice Federal Credit Matrimony in Altoona, Pa, entered into an accelerated rehabilitative disposition program with respect to the charges of theft past deception and receiving stolen belongings, according to the NCUA. Holland was ordered to complete customs service and pay restitution of $56,774.
Stephany Denler Moreno, a erstwhile senior member service representative for the $1.1 billion Communication Federal Credit Spousal relationship in Oklahoma Urban center, Okla., pleaded guilty to embezzlement and making faux statements. She was sentenced to five years' of supervised release in July 2014. Moreno was ordered to pay $39,100 in restitution.
Source: https://www.grafwebcuso.com/ncua-bans-6-former-cu-employees/
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