The NCUA recently banned a former accounting specialist, a former board attorney and three other former credit union employees.
Anna Chaberek, who worked as an accounting specialist for the $27 million Enterprise Credit Union in Brookfield, Wis., pleaded guilty to a theft charge, according to the NCUA. She deposited 328 fraudulent checks into six different bank accounts for a loss of $300,230 and 429 unauthorized ACH transactions that were deposited into three different bank accounts for a loss of $74,229. Chaberek was sentenced to five years in prison and ordered to pay $400,459 in restitution.
Tommy Robertson, a former attorney for the board of directors for the $212 million Singing River Federal Credit Union in Moss Point, Miss., pleaded guilty to embezzlement. As the board attorney, he used his position to embezzle $379,594 from a $484,092 construction loan through the credit union that he secured for a couple who was building a home. Robertson, who lost his law license, served in the Mississippi State Senate from 1992 to 2008. Robertson was sentenced to 10 years in prison, eight of which were suspended. He was ordered to pay $60,000 in restitution.
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