January 20, 2011, Alexandria, VA – The National Credit Union Administration Board has issued orders prohibiting the following individuals from participating in the affairs of any federally insured financial institution.
Christopher Allen, a former employee of First Service Credit Union, Houston, Texas, was convicted of bank fraud. Allen was sentenced to 32 months imprisonment 3 years probation, and ordered to pay $31,303 in restitution.
Keona Blagburn, a former employee of Newport News Neighborhood Federal Credit Union, Newport News, Virginia, plead guilty to Embezzlement and obtaining Money under False Pretenses.
Arden Marie Rohrer, a former employee of Henrico Federal Credit Union, Richmond, Virginia, was convicted of grand larceny. Rohrer 5 years imprisonment was suspended on the condition that she keep the peace and be on good behavior. She was ordered to pay $1500 in restitution.
Kelly J. White, a former employee of Sussex County Federal Credit Union, Seaford, Delaware, was convicted of Theft. White was sentenced to 2 year supervised release and ordered to pay $33,062 in restitution.
NCUA enforcement orders are online here
, and may be inspected at NCUA’s Office of General Counsel between 9 a.m. and 4 p.m. Monday through Friday. Copies may be ordered by mail from NCUA, 1775 Duke St., Alexandria, Va. 22314-3428.
Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million.
NCUA is the independent federal agency created by
the U.S. Congress to regulate, charter and supervise
federal credit unions. With the backing of the full
faith and credit of the United States, NCUA operates
and manages the National Credit Union Share
Insurance Fund, insuring the deposits of more than
98 million account holders in all federal credit
unions and the overwhelming majority of
state-chartered credit unions. At
Pocket Cents, NCUA also educates the public on consumer protection and financial literacy issues.