Jolina Sanchez defrauds two small businesses while being indicted for embezzling from a merged credit union.
Valor FCU CEO Sean Jelen and Ochsner Clinic FCU CEO Jacqueline Ray receive prohibition orders, barring them from participating in the affairs of any federally insured financial institution.
While working for PSCU, Reynaldo Colon steals customer card numbers to pay for about $8,000 in fast food meals.
Donna Jennings gets four and half years for stealing $1M from Winchester Community FCU to support a QVC shopping addiction.
The NCUA bans former employees of 1st Gateway CU and Heritage USA FCU.
Jacqueline Ray admits to creating and concealing fake loans as CEO of a now-liquidated Louisiana credit union.
February prohibition order recipients include a woman who embezzled $1.9 million from her credit union over 17 years.
Authorities issue an arrest warrant for theft for Lake Chem Community FCU’s Jennifer Hicks, who went missing Feb. 9.
Former chief executive Lisa Hauptman will be sentenced in June for stealing more than $47,000.
Six former credit union employees were banned by the NCUA in January.