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Credit Union Times extensively covers fraud and embezzlement crimes happening inside the credit union industry involving some credit union staff.
Jalen Craig McMillan and another employee, along with other conspirators, steal more than $151,000 from members.
A restitution hearing will determine the actual losses for Chattahoochee Federal Credit Union.
The case won't be certified as a class action lawsuit against the Credit Union Retirement Plan Association.
Patelco CU's Fraud Center helps more than 7,000 members and saves nearly $20 million in fraud losses.
Tina Louis Torres will be sentenced in April for stealing more than $250,000 from a Santa Paula, Calif. credit union.
Bennie Ware and Lacretia Pratt have been charged with conspiracy and multiple bank fraud charges.
The fraudsters use their names and SSNs on the 176 fake bonds, most of which are exchanged for cash at CUs.
After his plea, FinCEN slaps a $100,000 civil money penalty and a five-year ban against Gyanendra Asre.
Kelly Givens racks up more than $12,000 in merchandise on the corporate credit card.
Davon Parson and Dnauticah Taylor-Sterman conspire with a former credit union employee to steal member funds and loans.