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Tenn. individual banned from CU work
ALEXANDRIA, Va. (6/20/11)--A former employee of Fort Campbell FCU, Clarksville, Tenn., has been banned by the National Credit Union Administration (NCUA) from an future participation in the affairs of any federally insured financial institutions. The NCUA Friday announced a prohibition order against Aimee Rattiff, who, the NCUA noted, was convicted of theft of property. Rattiff was sentenced to probation, ordered to perform 150 hours of public service work and to pay $4,200 in restitution. Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million. Back in 2008, a Fort Campbell car loan program designed to finance cars for soldiers and their families was defrauded by 11 individuals who pleaded guilty to fraudulently obtaining almost $84,000 in car loans. The fraud reportedly involved fake identifications and Social Security numbers, false statements on loan applications, and reporting incorrect amounts of down payments to the auto dealership.
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