A former manager for the $1.6 million Enterprise Credit Union —which surrendered control to the Kansas Department of Credit Unions inAugust 2011 — has pled guilty to embezzling more than $800,000from the credit union, said U.S. Attorney Barry Grissom in a U.S.Attorney's office news release.
Pamela Emig, 46, of Solomon, Kan., admitted to embezzling$817,167 between 2005 and 2011 while working for theEnterprise, Kan., credit union, Grissom said.
According to Grissom, Emig kited checks between members'accounts to conceal her fraudulent activities. He said her strategyentailed making a large deposit in an account toward the end of amonth, which would be included in the general ledger but not sentto the corporate checking account until the middle of the followingmonth. At that time, he said, a larger check would be drafted froma different account.
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