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Washington
Former CU employee banned from financial institution work
ALEXANDRIA, Va. (11/3/11)--The National Credit Union Administration (NCUA) on Wednesday blocked former American Nickeloid Employees CU employee Angela Pena from participating in the affairs of any federally insured financial institution.

Pena is scheduled to serve a 60-day prison sentence and four years of supervised probation following her conviction on charges of financial institution fraud.

Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million. Use the resource link to access all NCUA prohibition orders.

For the full NCUA release, use the resource link.
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