NCUA Hits Three With Bans
The NCUA has banned three more former credit union employees from participating in the affairs of any federally insured financial institution.
The bans, announced Friday, are against:
- Kelsey Cyr, a former employee of the $25 million Great Falls Regional FCU in Lewiston, Maine. She was convicted of theft after the 19-year-old teller was indicted last September, according to the Lewiston-Auburn Sun-Journal. She was sentenced to a year in prison suspended to a year of probation and ordered to pay $10,424 in restitution.
- John Ercolino, a former employee of the $13 million South Atlantic Federal Credit Union in Boca Raton, Fla. The NCUA said he was convicted of grand theft, sentenced to five years’ probation and ordered to pay $110,000 in restitution.
- Brandie Marie Roach, a former employee of the $347 million Financial Center Credit Union in Stockton, Calif. The agency said she had pleaded guilty to unauthorized use of personal identifying information of another person and was sentenced to probation.
Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million.