embezzlement

• Theresa Portillo Sentenced to 6½ Years in Prison for Looting Feminist CU

  By Heather Anderson  |  May 10, 2013

  Former CEO sent to prison after embezzlement forced collapse of Women's Southwest Federal Credit Union.

• Ex-Credit Union Manager Faces May 21 Arraignment in Pittsburgh

  By Peter Strozniak  |  May 7, 2013

  Victoria Rozanski accused of stealing more than $100,000 from now-defunct $600,000 Ellwood City Holy Redeemer Parish Federal Credit Union.

• NCUA Bans Ex-Managers Who Were ‘Home Alone’ Managing Tiny CUs

  By Heather Anderson  |  April 30, 2013

  Four of five hit this week with agency bans stole from credit unions where they were the sole employees.

• Former CU Manager Wins Retrial in Case Over Unauthorized Raises

  By Peter Strozniak  |  April 26, 2013

  Anne L. Clyburn's 2010 conviction was overturned in the case over $32,469 and a new trail was ordered.

• Former Houston CU Lending VP Faces May Embezzlement Trial

  By Peter Strozniak  |  April 8, 2013

  Shawn Lee Nelson was with Members Choice CU, now faces 12 counts in $340,000 theft.

• Former EVP Gets Prison, $1 Million in Restitution From Federal Judge

  By Peter Strozniak  |  March 27, 2013

  Carol Ann Ferraro convicted of embezzling $968,000 from $102 million Chaffey FCU in Upland, Calif.

• 

  How To Rob A Credit Union: The 5 Best Ways

  By Robert McGarvey  |  March 8, 2013

  The old-fashioned holdup may not hold a candle to these inside jobs, identity thefts and cyber heists, especially for crooks who want to avoid jail.

• 

  Fooling The Board: The Embezzlement Bonanza

  By Tom Glatt Jr.  |  February 13, 2013

  Spate of embezzling credit union managers points to problems with volunteers' oversight.

• Former CU Manager Faces 30 Years

  By Staff Writer  |  February 13, 2013

  Patricia Piscioneri, a former credit union manager, may face up to 30 years in federal prison, after pleading guilty to embezzling $156,571 from the former Adams Municipal Employees Federal Credit Union in Adams, Mass.

• Pleading Guilty to Embezzlement, Former Credit Union Manager Faces 30 Years in Federal Prison

  By Peter Strozniak  |  January 23, 2013

  Patricia Piscioneri accused of four years of inside theft from small Massachusetts credit union.