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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.
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