Thank you for sharing!

Your article was successfully shared with the contacts you provided.

Jolina Monique Sanchez stole more than $292,000 from two small businesses who hired her while she was under indictment for embezzling $300,000 from the merged Azusa City Employees Federal Credit Union in Azusa, Calif.

The criminal conduct of Sanchez even shocked U.S. District Court Judge George H. King in Los Angeles, who sentenced the former credit union manager Monday to three and a half years in federal prison and ordered her to pay more than $600,000 in restitution. She pleaded guilty to one count of embezzlement and one count of bank fraud.

Peter Strozniak

Credit Union Times

Join Credit Union Times

Don’t miss crucial strategic and tactical information necessary to run your institution and better serve your members. Join Credit Union Times now!

  • Free unlimited access to Credit Union Times' trusted and independent team of experts for extensive industry news, conference coverage, people features, statistical analysis, and regulation and technology updates.
  • Exclusive discounts on ALM and Credit Union Times events.
  • Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com.

Already have an account? Sign In Now
Join Credit Union Times

Copyright © 2021 ALM Media Properties, LLC. All Rights Reserved.