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Page Printed from: cutimes.com/fraud-enforcement/?page=5
Credit Union Times extensively covers fraud and embezzlement crimes happening inside the credit union industry involving some credit union staff.
Esther Andrade Olson embezzles more than $60,000 from member accounts to promote herself on the social media platform.
Leah Lehman and Teresa Paulo sign plea deals that provide details about how they concealed their theft.
Reshma Massarone, who worked as a branch manager at a N.Y. credit union, has been denied bond by the court.
Laurie Allen steals funds from a First Illinois CU branch vault over six years.
Following a high-speed chase, Indiana police arrest a woman who allegedly used a fake ID to steal $25,000.
Joshua Smith, who allegedly stole $48,000, signs up for a pretrial diversion program that may help him get a lighter sentence.
Convenience store chain agrees to pay $28.5 million, plus $9 million in attorneys' fees.
Former Broadview FCU employee agrees to a plea deal with prosecutors, while four other conspirators plead not guilty.
In addition to the $254,532 in restitution Tara Kewalis has already paid, she must also pay $15,413.
The Federal Bureau of Prisons lists Alan Kaufman as an inmate at a medium security correctional institution in Otisville, N.Y.
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