ALEXANDRIA, VA. (August 1, 2012) – The National Credit Union Administration (NCUA) issued orders prohibiting the following individuals from participating in the affairs of any federally insured financial institution:
- Ashley Lynne Jackson, a former employee of Primeway Federal Credit Union, Houston, Texas, was convicted of theft. Jackson was sentenced to nine months in prison with a credit of 54 days and three years probation.
- Mark A. Keilig, a former manager of United Northwest Federal Credit Union, Norton, Kan., consented to the issuance of the prohibition order to avoid the time, cost, and expense of administrative litigation.
- Norielyn Galbadores Bautista, a former employee of Pacific Advantage Federal Credit Union, Burlingame, Calif., was convicted of grand theft, unauthorized use of personal identifying information of another person, and forgery and counterfeiting. Bautista was sentenced to four years and three months in prison with a credit of 629 days and ordered to pay restitution in the amount of $451,198.67.
- Stacy A. Mergelkamp, a former employee of Catholic and Community Credit Union, Shiloh, Ill., was convicted of theft, embezzlement, and misapplication by credit union officer or employees. Mergelkamp was sentenced to six months in prison, five years supervised release, and ordered to pay restitution in the amount of $38,120.00.
- Wanda Hasbrouck, a former employee of Morton R. Lane State University Federal Credit Union, Buffalo, N.Y., was convicted of grand larceny. Hasbrouck was sentenced to five years probation and ordered to pay restitution in the amount of $23,350.00.
NCUA enforcement orders are online at http://go.usa.gov/yiJ
and you may inspect them at NCUA’s Office of General Counsel between 9 a.m. and 4 p.m. Monday through Friday. You may order copies 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
99 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.