Nazreen Mohammed, a former employee of FAIRWINDS Credit Union in Orlando, Fla., who is serving a five-year prison sentence for bank fraud and identity theft, has been banned by the NCUA from participating in the affairs of a federally insured financial institution.
From April 2009 to July 2009 she used her position at the credit union to access accounts, create loans and make withdrawals, according to the Ocala Star Banner.
She was ordered to pay restitution for the money she stole from the credit union and from a subsequent employer, the Royal Bank of Scotland.
She stole $127,431 from the credit union and attempted to take at least $312,581 from the bank, records showed.
After serving her prison sentence, she must serve three years of supervised probation and pay $83,236.12 in restitution. Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million.
© 2025 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.
