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Credit Union Times extensively covers fraud and embezzlement crimes happening inside the credit union industry involving some credit union staff.
Prohibition notices are issued by the NCUA against Krista Putnam of Washington and Kevin Biederman of Pennsylvania.
The former Honolulu police chief and his wife, an ex-deputy prosecutor, admit to defrauding credit unions and banks.
Two NY judges will remain off the bench, but still be paid for their positions, after the state's highest court voted to approve their suspensions.
Suzanne Silva spent stolen CU funds on Caribbean cruises and monthly Amazon purchases.
Jimmy Dutchover will spend eight months in prison for funneling a $10,000 loan to a convicted political pal and failing to file a federal income tax return.
Police investigators say Brittany Ann Carney allegedly stole funds from deceased members.
Court documents also reveal former CEO Kam Wong traded NY Yankees tickets for opiate drugs supplied by former supervisory committee member.
MCU supervisory committee member, a retired New York City cop, is accused of embezzlement, fraud and supplying the former CEO with drugs.
Nicole C. Walker steals more than $80,000 from members, including several elderly members.
"The Indictment alleges no more than that Mr. Kaufman and [codefendant Anthony Georgiton] were simultaneously friends and business associates."