NCUA Bans Former CEO for Making Unauthorized Personal Purchases

Kelly Givens racks up more than $12,000 in merchandise on the corporate credit card.

By Peter Strozniak | January 31, 2024 at 05:45 PM

Kelly Marie Givens, former president/CEO of FedStar Federal Credit Union in Salem, Va., was banned from ever participating in the affairs of any federally insured financial institution for making unauthorized personal purchases paid by the credit union, the NCUA said Wednesday.

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Former Credit Union Employee Sentenced in $2 Million Wire Fraud Scheme

By Peter Strozniak | May 17, 2024

Jose Prado-Valero receives more than $100,000 in cash kickbacks from remote co-conspirators.

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Eighteen persons are arrested and charged with theft, and arrest warrants are issued for five other individuals.

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Sentence Handed Down in Bayer Heritage FCU Theft

By Peter Strozniak | May 09, 2024

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