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Washington
Convicted embezzler banned from FI work by NCUA
ALEXANDRIA, Va. (1/2/13)--Giovanna Liranzo, a former employee of McCoy FCU in Orlando, Fla., has been banned by the National Credit Union Administration (NCUA) from any future work at a federally insured financial institution.

The NCUA said Liranzo was convicted of embezzlement and misapplication of credit union funds and was sentenced to 15 months in prison, three years supervised release and ordered to pay restitution in the amount of $161,125.03.

To view this and earlier NCUA enforcement orders, readers can use the resource link below or visit NCUA's Office of General Counsel between 9 a.m. and 4 p.m. (ET) Monday through Friday. Paper copies may be ordered by mail from NCUA, 1775 Duke St., Alexandria, VA 22314-3428.

The agency also makes available links to the enforcement actions of other federal regulators against other institutions or their affiliated parties, which can be accessed via the second link below.

Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million.
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