A University of South Florida custodian is accused of stealing $37,000 from two members' accounts at the $443 million USF Federal Credit Union in Tampa, Fla., according to USF Police.
USF police said Darrell L. McNabb, 33, of Tampa allegedly transferred the stolen funds to his USF FCU account by creating fake IDs from personal information he stole from the victims.
The theft occurred from early January to Feb. 5. Police investigators were alerted about the suspicious activity Feb. 6.
McNabb was arrested Feb. 9 and charged with organized fraud, grand theft, fraudulent use of personal information and dealing in stolen property, according to the Hillsborough County Sheriff's office.
McNabb is in the Hillsborough County jail. His bond was set at $107,000.
“We are presently working with the USF police investigation so we can provide the appropriate documentation so that they can prosecute this individual,” Deborah Clark, director of marketing for USF FCU, said.
Police are continuing to investigate McNabb's activities because he is also suspected of stealing and selling university property.
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Peter Strozniak
Credit Union Times reporter covering credit union operations, fraud, M&As, leagues, business continuity, and breaking news.
