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Louren Velez, a former teller at the $5.7 billion Suncoast FCU in Tampa, Fla., was sentenced to three years in federal prison June 20 for her role in a check scheme. Velez conspired with two Suncoast members who cashed fake federal income tax refund checks of more than $350,000, according to U.S. District Attorney’s office in Tampa.

Peter Strozniak

Credit Union Times

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