National Credit Union Administration
Issues Prohibition Orders
Alexandria, Va., March 30, 2006 - The National Credit Union Administration (NCUA) has issued orders prohibiting each of the following individuals from participating in any manner in the affairs of federally insured financial institutions:
- Lisa Ann Bramble, former bookkeeper of Sierra Central Credit Union, Yuba City, Calif.;
- Barbara J. Coward, former president/manager of the Utah Copper Employees Credit Union, Copperton, Utah;
- Latisha Davis, former teller of Weststar Credit Union, Las Vegas, Nev.;
- Denise Johnson Hill, former secretary/bookkeeper of Port of Houston Warehouse Federal Credit Union, Houston, Texas;
- Al L. Kinsey, Jr., former Board Chairman of First Hialeah Community Credit Union, Hialeah, Fla.;
- Connie Morris, former vice president of Federal Building Federal Credit Union, Memphis, Tenn.;
- Anthony Staccone, former treasurer/manager of Lonza Federal Credit Union, Williamsport, Pa.; and
- Douglas Wild, former chief executive officer of Garden Savings Federal Credit Union, Parsippany, N.J.
Orders of Prohibition
Lisa Ann Bramble pled guilty to embezzlement. Bramble was sentenced to 27 months imprisonment followed by 60 months of supervised release and ordered to pay $226,786 in restitution.
Barbara J. Coward pled guilty to financial institution fraud. Coward was sentenced to 46 months imprisonment followed by 3 years supervised release and ordered to pay $2,304,307 in restitution.
Latisha Davis, without admitting or denying fault, consented to a prohibition order to avoid the time and expense of litigation.
Denise Johnson Hill pled guilty to theft. She was sentenced to 2 years imprisonment and ordered to pay court costs.
Al L. Kinsey, Jr., without admitting or denying fault, consented to a prohibition order to avoid the time and expense of litigation.
Connie Morris pled guilty to fraud and embezzlement. Morris was sentenced to 24 months imprisonment followed by 3 years of probation and ordered to pay restitution in the amount of $726,692.
Anthony Staccone, without admitting or denying fault, consented to a prohibition order to avoid the time and expense of litigation.
Douglas Wild, without admitting or denying fault, consented to a prohibition order to avoid the time and expense of litigation.
Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million. NCUA enforcement orders are online at http://www.ncua.gov/administrative_orders/Admin/administrative.html, and may be inspected at NCUA’s Office of General Counsel from 9 a.m. to 4 p.m. Monday through Friday. Copies may be ordered by mail from NCUA, 1775 Duke St., Alexandria, Va. 22314-3428.
The National Credit Union Administration is the independent federal agency that charters and supervises federal credit unions. NCUA, with the backing of the full faith and credit of the U.S. government, operates and manages the National Credit Union Share Insurance Fund, insuring the savings of nearly 85 million account holders in all federal credit unions and the majority of state-chartered credit unions. |
