Arrests in CU theft case. (Source: Shutterstock)
Florida police alleged a former employee for the $8.6 billion VyStar Credit Union and her boyfriend stole nearly $50,000 from two member accounts.
Lake City Police arrested Stevlein Stephon Bivins and Jasmine Cassandra Jones on July 12. Jones was a teller at the Jacksonville-based credit union.
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After reviewing surveillance footage and other evidence, the credit union's internal affairs officers and police determined that Jones and her boyfriend allegedly began stealing from member accounts in June, and that it continued until a member alerted authorities.
Police said Bivins presented himself as a VyStar CU account holder and made transactions at Jones' teller station. Jones processed withdrawal slips submitted by Bivins and then allegedly provided him with cash.
The couple made seven transactions and allegedly stole $49,800 from two member accounts, according to police.
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Peter Strozniak
Credit Union Times reporter covering credit union operations, fraud, M&As, leagues, business continuity, and breaking news.
