Former president/CEO of Toledo Metro FCU, C. Robert Poore, has been sentenced to two years in federal prison for embezzling more than $250,000.
Jolina Sanchez defrauds two small businesses while being indicted for embezzling from a merged credit union.
Peggy S. Teel is charged with embezzling $129,409 from Bear Paw Credit Union.
John C. Barry to pay $533,791 in restitution and serve five years of supervised release following his prison term.
Shanice Mazo allegedly steals $112,000 via two member account transfers at the Alaska cooperative.
Sherry Garner embezzles $252,106 from the merged Harley-Davidson York FCU over three years.
Linda Clark, a 68-year-old grandmother, faces up to 30 years in prison.
Timing and luck enables Catherine Linton to steal from the now-closed Trailblazer FCU over 17 years.
One banned individual embezzled her credit union into insolvency.
Court docs show as CEO of a now-conserved CU, Jonathan Dunning manipulated accounts and practices for his own financial gain.