ALEXANDRIA, Va. (April 30, 2014) – The National Credit Union Administration has issued five orders in April prohibiting the following individuals from participating in the affairs of any federally insured financial institution:
- Jayme Cather, also known as Jayme Suiter, a former employee of Pittsburgh Central Federal Credit Union in Sewickley, Pennsylvania, entered into an accelerated rehabilitative disposition program in connection with charges of unlawful use of a computer, theft and receiving stolen property. Cather was also required to complete 200 hours of community service and ordered to pay restitution in the amount of $16,508.02.
- Aaron Kyle Harris, a former employee of Mainstreet Credit Union in Lenexa, Kansas, pleaded no contest to the charges of unlawful acts concerning computers and theft. Harris was sentenced to eight months in prison, one year of supervised release and 18 months of probation.
- Susanne Jenness, a former employee of United Neighbors Federal Credit Union, in Watertown, New York, pleaded guilty to the charge of grand larceny. Jenness was sentenced to a five-year probation and ordered to pay restitution in the amount of $22,215.70.
- Kelly Osborne, a former employee of Charlotte Fire Department Credit Union in Charlotte, North Carolina, pleaded guilty to the charge of embezzlement. Osborne was sentenced to six months in prison, three years of supervised release and ordered to pay restitution in the amount of $97,953.05.
- Erin Trevathan, a former employee of Pampa Teachers Federal Credit Union in Pampa, Texas, pleaded guilty to the charge of fraud. Trevathan was sentenced to three years in prison, five years of supervised release and ordered to pay restitution in the amount of $442,973.91.
NCUA enforcement orders are available online at http://go.usa.gov/BTJV and for inspection at NCUA’s Office of General Counsel between 9 a.m. and 4 p.m. Monday through Friday. You also may order copies by mail from NCUA, 1775 Duke St., Alexandria, VA 22314-3428.
Credit unions may search prohibition and administrative orders by name, institution, city, state and year at http://go.usa.gov/gFP5. The webpage also provides links to the enforcement actions of other federal banking regulators against other institutions or their affiliated parties.
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.