A married couple currently living in Las Vegas faces possibledecades in prison and more than $1 million in finesstemming from their embezzlement and tax evasion from a Californiacredit union, according to federal court documents.
|Mireya Guadalupe Gonzalez and her husband, Jorge Gonzalez were indicted for a scheme dating from 2005 in which Mireya,then manager of the Sharebuilder Federal Credit Union inNorthridge, Calif,, transferred money from dormant accounts tothose she and her husband controlled.
|She then moved money around to hide what she had done, accordingto documents filed in U.S. District Court.
|The stolen money went to purchase jewelry, luxury automobilesand other goods, according to court documents.
|The couple embezzled $1.2 million from Sharebuilder and soimpaired the small credit union that the NCUA had to close it inApril 2007, according to court documents.
|Mireya Gonzalez pleaded guilty this month and her husband isexpected to as well, the court documents show. Sentencing inthe case has been set for September.
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