ALEXANDRIA, Va.-NCUA recently ordered six individuals to stay away from the affairs of any federally insured financial institution. America First Federal Credit Union former branch manager Brenda Lee Busico, who also lived under two aliases, pled guilty to theft, embezzlement, or willful misapplication of credit union funds. She was sentenced to supervised release for 60 months and ordered to pay $74,464 in restitution. Former Syracuse Federal Credit Union Branch Manager Christine T. Quonce pled guilty to embezzling credit union funds. She was sentenced to six months in federal prison, five years of supervised probation and ordered to pay $124,359 in restitution. Former SE Erie Industrial Federal Credit Union teller Linda Marie Thompson also pled guilty to embezzlement. She received a 15-month prison sentence, five years of supervised probation, and was ordered to pay $116,800 in restitution. Additionally, former Vice President of Princeton University Federal Credit Union Kimberly Hawkinson, former manager of Austin West Garfield Federal Credit Union Fregeania Sample, and Catherine Lynn Moss, a former manager at Southern Delaware Postal Employees Federal Credit Union, each, without admitting or denying fault, consented to a prohibition order to avoid the time and expense of litigation. Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million.

Complete your profile to continue reading and get FREE access to CUTimes.com, part of your ALM digital membership.

Your access to unlimited CUTimes.com content isn’t changing.
Once you are an ALM digital member, you’ll receive:

  • Critical CUTimes.com information including comprehensive product and service provider listings via the Marketplace Directory, CU Careers, resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters.
  • Exclusive discounts on ALM and CU Times events.
  • Access to other award-winning ALM websites including Law.com and GlobeSt.com.

Already have an account?


NOT FOR REPRINT

© 2023 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.

 

Credit Union Times

Join Credit Union Times

Don’t miss crucial strategic and tactical information necessary to run your institution and better serve your members. Join Credit Union Times now!

  • Free unlimited access to Credit Union Times' trusted and independent team of experts for extensive industry news, conference coverage, people features, statistical analysis, and regulation and technology updates.
  • Exclusive discounts on ALM and Credit Union Times events.
  • Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com.

Already have an account? Sign In Now
Join Credit Union Times

Copyright © 2023 ALM Global, LLC. All Rights Reserved.