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Washington
Seven cited in NCUA prohibition orders
ALEXANDRIA, Va. (5/1/09)--The National Credit Union Administration (NCUA) Board has cited seven individuals in prohibition orders for offenses including bank fraud and larceny. According to NCUA, these former credit union personnel are prohibited from participating in the affairs of any federally insured institution:
* Robin E. Anderson, former branch manager of Advantage One CU, Morrison, Ill., who was convicted of bank fraud and sentenced to 27 months in prison, 3 years of supervised probation and ordered to pay $337,216 in restitution; * Hong Kyu Chun, former employee at Korean American Chamber of Commerce FCU, Bronx, N.Y., who was convicted of bank fraud and sentenced to 6 months house arrest, 3 years of supervised probation and ordered to pay $70,000 in restitution to the credit union; * Nora Costlow, former manager of BMA CU, Mesquite, Texas, who consented to entry of a prohibition order to avoid the time and cost of litigation; * Renee Gooden, former temporary employee of Empower FCU, Syracuse, N.Y., who was convicted of grand larceny and sentenced to 4 concurrent weekends in jail, 5 years of supervised release and ordered to pay $4,550 in restitution; * Leah Louise Krueger, former employee of Reliant FCU, Casper, Wyo., who pleaded guilty to larceny and received a suspended sentence of 6 to 8 years, which will be vacated provided 10 years of supervised probation is successfully completed. Krueger was order to pay $90,000 in restitution; * Nicola Graham-Perkins, former employee of North Broward Hospital District FCU, Ft. Lauderdale, Fla., who consented to entry of a prohibition order to avoid the time and cost of litigation; and * Kim Streibich, former employee of Silverado CU, Mountain View, Calif., who was convicted of grand theft and taking, damaging or destruction of property, and she was sentenced to 9 months in jail and 5 years of supervised probation.
Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million. For more information, use the link.
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