ALEXANDRIA, Va. (Oct. 2, 2012) – The National Credit Union Administration (NCUA) has issued orders prohibiting the following individuals from participating in the affairs of any federally insured financial institution:
- Billie Jean Collins, a former employee of Windward Community Federal Credit Union, Kailua, Hawaii, was convicted of bank fraud. Collins was sentenced to four months in prison, five years supervised release and ordered to pay restitution in the amount of $65,336.
- Eugene Telfair, a former employee of Florida A&M Federal Credit Union, Tallahassee, Fla., was convicted of conspiracy to steal or misapplying funds from an organization that receives federal assistance and misapplying funds as a credit union employee. Telfair was sentenced to 30 months in prison, three years supervised release and ordered to pay restitution in the amount of $134,255.15.
- Glenna Gouza, a former employee of USX Federal Credit Union, Sarver, Pa., was convicted of theft by unlawful taking. Gouza was sentenced to 36 months of probation, ordered to perform 100 hours community service and pay restitution in the amount of $4,000.
NCUA enforcement orders are available online at http://go.usa.gov/yiJ and for inspection 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 U.S. Government, NCUA
operates and manages the National Credit Union Share
Insurance Fund, insuring the deposits of nearly 94
million account holders in all federal credit
unions and the overwhelming majority of
state-chartered credit unions.