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NCUA bans four from CU work
ALEXANDRIA, Va. (6/9/10)--The National Credit Union Administration (NCUA) issued orders prohibiting the following individuals from participating in the affairs of any federally insured financial institution.
* Jason Rene Kisor, a former employee of Pen Air FCU of Pensacola, Fla., was convicted of theft, embezzlement or misapplication of funds. Kisor was sentenced to three days imprisonment with a credit of one day, five years of supervised release and ordered to pay $58,123 in restitution; * Melissa Laliberte, a former employee of Meriden Franco-American FCU of Meriden, Conn., was convicted of embezzlement from a credit union and filing a false income tax return. Laliberte was sentenced to 51 months in prison on Count One and 36 months in prison on Count Two, followed by 36 months of supervised release on Count One, and 12 months supervised release on Count Two. Laliberte will also pay $961,871 in restitution to the NCUA and the Internal Revenue Service. * Christine McLamb, a former employee of Health Facilities FCU of Florence, S.C., was convicted of embezzlement and sentenced to 75 months imprisonment, five years supervised release, and ordered to pay $1,033,965 in restitution; and * Cynthia Vaughan, a former manager of Rockland Employees FCU, Spring Valley, N.Y., based upon her indictment for three counts of Bank Fraud in violation of 18 U.S.C. § 1344.
Use the resource link below to view NCUA enforcement orders online.
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