ALEXANDRIA, Va. — NCUA today issued several orders ofprohibition against former credit union employees, including onefrom Dover New Jersey Spanish American Federal Credit Unioncurrently under a cease and desist order from the agency.
Yvis Rosario, former manager of Dover NJ Spanish American FCU,was ordered by the court to participate in a Pretrial InterventionProgram. The program offers rehabilitation to defendants, typicallyfirst-time offenders, in an effort to deter future criminalbehavior, according to www.njcourtsonline.com. The court alsoordered Rosario to pay $20,000 in restitution, undergo 36 months ofsupervised probation, and provide 50 hours of communityservice.
The credit union was hit with a cease and desist order for BankSecrecy Act violations earlier this year.
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