ALEXANDRIA, Va. (9/3/13)--The National Credit Union Administration has issued seven orders in August prohibiting individuals from Florida to Maine to Wisconsin from participating in the affairs of any federally insured financial institution.
The NCUA said the prohibited individuals are:
- Colbert Bryan, an institution-affiliated party of Eastern Financial CU in Miramar, Fla., who consented to the issuance of a prohibition order to avoid the time, cost and expense of administrative litigation;
- Autumn Rene Guillot, a former employee of CU of the Rockies in Golden, Colo., who pleaded guilty to the charge of theft. Guillot was sentenced to 60 months community corrections and ordered to pay restitution in the amount of $275,795;
- Tania Jackson, a former employee of VyStar CU in Jacksonville, Fla., who pleaded guilty to the charge of defrauding a financial institution. Jackson was sentenced to 12 months in prison and ordered to pay court costs;
- Kathleen Maheux, a former employee of Rainbow FCU in Lewiston, Maine. Maheux pleaded guilty to the charge of theft by unauthorized taking or transfer. She received two years deferred disposition and was ordered to complete 100 hours of public service;
- Sharon Maston, a former employee of Sturdy CU in Attleboro, Mass. She was sentenced to one year in prison and five years of probation after pleading guilty to the charge of larceny and forgery of a check;
- Johanna Mite, a former employee of UFCW Local 342 FCU in Mineola, N.Y., was found guilty of bank fraud. Mite was sentenced to time served, five years supervised release and ordered to pay restitution in the amount of $382,790; and
- Laura Powers, a former employee of Parker Community CU in Janesville, Wis., was convicted of theft and unauthorized use of an individual's identity. Powers was sentenced to five years in prison, five years supervised release and ordered to pay restitution in the amount of $692,869.75.
Use the resource link to view NCUA enforcement orders online. They also are available for inspection at NCUA's Office of General Counsel between 9 a.m. and 4 p.m. Monday through Friday. Copies may be ordered by mail from NCUA, 1775 Duke St., Alexandria, VA 22314-3428.
NCUA also makes available links to the enforcement actions of other federal regulators against other institutions or their affiliated parties. Use the second resource link to view those.
Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million.