Archive Links

Consumer Archive
CU System Archive
Market Archive
Products Archive
Washington Archive

News Now

Washington
CU theft prompts NCUA prohibition order
ALEXANDRIA, Va. (5/30/12)--A former Capstone FCU employee, Alexander Baduria Flores, has been prohibited from future work at any federally insured financial institution by the National Credit Union Administration (NCUA) following his conviction on grand theft charges. Capstone is located in Aliso Viejo, Calif.

Flores was sentenced to 120 days in prison and three years of supervised probation. He will also pay an unspecified amount in restitution, according to an NCUA prohibition order released Monday.

Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million.

Use the resource link below to access NCUA enforcement orders online.
Other Resources

RSS print
News Now LiveWire
#FreeGasFriday courtesy of @tvfcu, TN #creditunions http://t.co/wDRFYJVlpz
8 hours ago
If you were unable to watch or attend @cuna 's @thehill Hill forum on Wed., you can now watch the archived version: http://t.co/FhUnp7HbU8
9 hours ago
Time is running out. If you haven't taken the #NewsNow readership survey, please click here now: http://t.co/4Gp6C2Wa4o
9 hours ago
African financial inclusion possible with mobile money: @IMFNews study http://t.co/0V5DTQToxY
10 hours ago
Louise Herring's birthday is Saturday. 105 years later, her legacy lives on through her kids http://t.co/oMqGADmo0d http://t.co/T3NmS9NqEY
11 hours ago