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NCUA Issues Prohibition Orders

ALEXANDRIA, Va. (April 30, 2013) – The National Credit Union Administration has issued orders prohibiting the following individuals from participating in the affairs of any federally insured financial institution:

  • Ashley Ayotte, a former employee of SeaComm Federal Credit Union in Massena, N.Y., pleaded guilty to the charge of grand larceny. Ayotte was sentenced to five years of probation and ordered to pay restitution in the amount of $23,500.

  • Deborah Bomia, a former employee of Enterprise Credit Union in Enterprise, Kan., pleaded guilty to the charge of embezzlement. Bomia was sentenced to two years of probation and ordered to pay restitution in the amount of $85,233.75.

  • Sharon Broadway, a former employee of United Catholic Credit Union in Temperance, Mich., was found guilty of criminal enterprise and embezzlement. Broadway was sentenced to a minimum of 45 months in prison and ordered to pay restitution in the amount of $2,598,197.16.

  • Pamela Emig, a former employee of Enterprise Credit Union in Enterprise, Kan., pleaded guilty to the charge of embezzlement. Emig was sentenced to three years in prison, two years supervised release and ordered to pay restitution in the amount of $819,405.15.

  • Georgia Schwartz, a former employee of Glen Ullin Credit Union in Glen Ullin, N.D., was adjudged guilt of embezzlement and misapplication from a credit union. Schwartz was sentenced to time served, three years supervised release and ordered to pay restitution in the amount of $130,119.19.

NCUA enforcement orders are available online at http://go.usa.gov/4ReQ 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 may by mail from NCUA, 1775 Duke St., Alexandria, VA 22314-3428.

NCUA also makes available links to the enforcement actions of other federal regulators against other institutions or their affiliated parties at http://go.usa.gov/gFP5

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 more than 96 million account holders in all federal credit unions and the overwhelming majority of state-chartered credit unions. At MyCreditUnion.gov and Pocket Cents, NCUA also educates the public on consumer protection and financial literacy issues..

--NCUA--

National Credit Union Administration

Office of Public & Congressional Affairs

703.518.6330
pacamail@ncua.gov

Contacts:

John Fairbanks
Office: 703.518.6336
jfairbanks@ncua.gov

Ben C. Hardaway
Office: 703.518.6333
Mobile: 703.298.5223 bhardaway@ncua.gov

Kenzie Snowden
Office: 703.518.6334
ksnowden@ncua.gov

"Protecting credit unions and the consumers who own them through effective regulation"