The NCUA announced Wednesday it issued three prohibition orders in September banning three women from participating in the affairs of any federally insured financial institution.
Terri Jeane Groff, the former vice president of lending and compliance of the $114 million Money One FCU in Largo, Md., consented to the issuance of a prohibition order to avoid the time and expense of administrative litigation.
Claudia Rawes, former manager/CEO of the $10.4 million Centra Health Credit Union in Lynchburg, Va., pleaded guilty to the charge of embezzlement. In court documents, Rawes admitted she wrote checks from the credit union's corporate account to make payments on her personal credit card.
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To cover up her crime, Rawes deducted funds from members' accounts. She was sentenced to 78 months in prison and five-years supervised release and ordered to pay restitution in the amount of $1.97 million.
Lora Lynn Webb, a former employee of the $14 million Cape Regional Credit Union in Cape Girardeau, Mo., pleaded guilty to the charge of embezzlement. Webb was sentenced to five months in prison and one-year supervised release.
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