Archive Links

Consumer Archive
CU System Archive
Market Archive
Products Archive
Washington Archive

News Now

Washington
Probation, gambling treatment ordered for former CU employee
ALEXANDRIA, Va. (4/1/14)--A former employee of Uncle CU, Livermore, Calif., Rhandy Tabar, is now prohibited by a National Credit Union Administration prohibition order from any future work with a federally insured financial institution. Tabar also is under orders to enter into a gambling addiction treatment program.
 
Tabar recently pleaded no contest to grand theft and embezzlement charges and has been sentenced to five years of probation. As a condition of that probation Tabar will serve the first year in county jail. 
 
The former credit union employee was also ordered to pay $606,541.33 in restitution, according to the NCUA.
 
Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million.
 
Use the resource link below to access the agency's archived enforcement orders.
 
 
 
RSS print
News Now LiveWire
St. Louis treasurer taps #creditunion to serve unbanked #NewsNow http://t.co/lWtcezJOej
4 hours ago
.@CUNAMutualGroup has committed $35K to @trustdotcoop over the next year to suppor the future of #creditunions.
5 hours ago
.@madison_mag gets the cooperative scoop from @SummitDoMore's @kimsponem http://t.co/RxSCeSegie
6 hours ago
.@VantageWestCU emeritus chairman Whittaker inducted into @DCUC_HQ Hall of Fame http://t.co/dpeP4ME49U
7 hours ago
Australian newspaper covers Gen Y tips from @ServusCU at @WOCCU conference http://t.co/xqmLfZVwaI
8 hours ago