After several years of embezzling from the $60 million WesTex Federal Credit Union in Lubbock, Texas, Armelinda “Irma” Castillo was nabbed by the long arm of the law.
Agency added new search feature for administrative actions in December that includes enforcement actions of other federal regulators.
Bans result from cases in Ohio, Texas and Connecticut.
A former assistant accountant for the $60 million WesTex Federal Credit Union in Lubbock, Texas, will spend 37 months behind bars and pay restitution of $690,000 for embezzling an estimated $500,000 from a branch of the credit union.
Former assistant accountant at Lubbock credit union gets 37 months behind bars.