Nazreen Mohammed, a former employee of FAIRWINDS Credit Union inOrlando, Fla., who is serving a five-year prison sentence for bankfraud and identity theft, has been banned by the NCUA fromparticipating in the affairs of a federally insured financialinstitution.
|From April 2009 to July 2009 she used her position at the creditunion 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 fromthe credit union and from a subsequent employer, the Royal Bank ofScotland.
|She stole $127,431 from the credit union and attempted to takeat least $312,581 from the bank, records showed.
|After serving her prison sentence, she must serve three years ofsupervised probation and pay $83,236.12 in restitution. Violationof a prohibition order is a felony offense punishable byimprisonment and a fine of up to $1 million.
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