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Washington
NCUA issues prohibition orders against six
ALEXANDRIA, Va. (2/19/08)--The National Credit Union Administration (NCUA) has issued orders prohibiting six individuals from participating in the affairs of any federally insured financial institution. The NCUA posted the following announcement its Web site:
* Herbert R. Hansen, a former manager at the merged Dorsey Laboratories FCU, Lincoln, Neb., pled guilty to embezzlement. Hansen was sentenced by the U.S. District Court of Nebraska to 15 months in prison followed by 5 years of probation and ordered to pay $298,414 in restitution; * Danielle Hartsell, a former teller at former Nor-Car FCU, Easton, Pa., consented to entry of a prohibition order against her prohibiting her from further participation in the affairs of any federally insured financial institution; * Kennae Rakeem Jeffries, a former employee at Honda FCU, Torrance, Calif., has been prohibited from participating in the affairs of an insured credit union or other federally insured financial institution and ordered to pay $61,541.75 plus interest in restitution; * Nathan Marcum, a former loan officer at the former U.S. Employees Butler County Ohio FCU, Fairfield, Ohio, pled guilty to credit union theft and filing a false income tax return. The U.S. District Court for Southern Ohio sentenced Marcum to 28 months in prison followed by three years of supervised probation, and he was ordered to pay $242,270 in restitution: * Angelica H. Sim, a former teller at Coastway CU, Cranston, R.I., pled no contest to charges of embezzlement and fraud before the Rhode Island Superior Court. Sim received a 5-year deferred prison sentence and was ordered to pay $28,000 in restitution; and *Irene Nancy Worona, a former teller at Mercer County Community FCU, Sharon, Pa., pled guilty to three counts of theft and was sentenced by the Mercer County District Court to three years of supervised probation.
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 find NCUA prohibition orders online.
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