A former New York credit union executive faces up to 30 years infederal prison and a fine of $1 million after pleading guilty lastweek to bank fraud charges in U.S. District Court in Rochester,N.Y.
Donna Harabin, 61, who resides in Clearwater, Fla., pleadedguilty Sept. 19 to making false credit institution entries at theformer Telco FCU of Elmira, NY, according to the FBI and the U. S. Attorney's Office for the WesternDistrict of New York.
The $20 million Telco merged in 2009 with the $1.2 billionEmpower Federal Credit Union in Syracuse.
Continue Reading for Free
Register and gain access to:
- Breaking credit union news and analysis, on-site and via our newsletters and custom alerts.
- Weekly Shared Accounts podcast featuring exclusive interviews with industry leaders.
- Educational webcasts, white papers, and ebooks from industry thought leaders.
- Critical coverage of the commercial real estate and financial advisory markets on our other ALM sites, GlobeSt.com and ThinkAdvisor.com.
Already have an account? Sign In Now
© 2024 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.
