ALEXANDRIA, Va. (9/29/11)--The National Credit Union Administration (NCUA) issued two prohibition orders Wednesday blocking former federal credit union employees from participating in the affairs of any federally insured financial institution. The orders involve the following individuals:
* Rebecca Poe, a former employee of N&W POCA Division FCU, Bluefield, W.Va., who was convicted of aiding and abetting bank fraud. Poe was sentenced to 51 months in prison, three years supervised probation and ordered to pay restitution in the amount of $2,406,804; and, * Lori J. Smith, a former employee of MSA Employees FCU, Murrysville, Pa., who pleaded guilty to theft by unlawful taking. Smith was sentenced to five years intermediate punishment with 12 months electronic home monitoring and two years supervised probation, and ordered to pay restitution and join gamblers anonymous.
Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million. Use the resource link to access all NCUA prohibition orders.