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Washington
Six blocked from future CU activity
ALEXANDRIA, Va. (11/13/08)--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 list of actions on its Web site:
* Thomas Gerald Hayes, former executive president of ELGA CU, Burton, Mich., was convicted of embezzlement and sentenced to 21 months in prison, four years of supervised probation and ordered to pay $130,301 in restitution to the credit union; * Sherril C. Millien, a former teller at Rockland Employees FCU, Spring Valley, N.Y., was convicted of grand larceny and sentenced to serve 6 months in prison, five years of supervised probation and ordered to pay $45,000 in restitution to the credit union; * Randal Scott Replogle, former ATM representative at Blair FCU, Altoona Regional Health System FCU and Huntingdon FCU, Altoona, Pa., was convicted of property theft and sentenced to serve 60 months of supervised probation and ordered to pay a $500 fine; * Lucinda Sterling, former vice president of the liquidated Nor-Car FCU, Easton, Pa., consented to entry of a Prohibition Order to avoid the time and cost of litigation, (Editor’s Note: In June 2006, Betty Jean Barachie, 39, of Kunkletown, Pa., was sentenced to 27 months in prison after pleading guilty to embezzling more than $1.5 million from Nor-Car, causing the credit union to be placed into receivership.) * Amy M. Taylor, former manager of Hurd Employees CU, Greenville, Tenn., was charged with theft, entered a pre-trial diversion program, and was ordered to submit to two years of supervised probation and to pay restitution of $14,000 to the credit union; and * A Notice of Prohibition was issued against Josette L. Williamson, convicted of petit larceny against WIT FCU, Rochester, N.Y., and ordered to perform 120 hours of community service.
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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