ALEXANDRIA, Va. (Feb. 28, 2017) – The National Credit Union Administration in February issued six notices of prohibition to individuals who have been convicted of crimes of dishonesty and, as a result, are prohibited from participating in the affairs of any federally insured financial institution.
- Fuataina Lamau Afutiti, a former employee of Veterans Health Administration Credit Union in Detroit, Michigan, pleaded guilty to the charge of criminal enterprise racketeering and embezzlement. Afutiti received 30 months to 20 years imprisonment and ordered to pay restitution in the amount of $1,900,000.
- Kristen E. Amos, a former employee of Local 50 Plumbers & Steamfitters Federal Credit Union in Northwood, Ohio, pleaded no contest to the charge of petty theft. Amos received one year of probation and ordered to pay a fine of $250 and restitution in the amount of $6,000.
- Tamela Suzanne Bordelon, a former employee of Eagle Louisiana Federal Credit Union in Baton Rouge, Louisiana, pleaded guilty to the charge of theft. Bordelon was sentenced to a 10 year suspended jail term, five years’ supervised probation and was ordered to pay restitution in the amount of $34,865.81.
- Mark A. Jesse, a former employee of Menasha Employees Credit Union in Menasha, Wisconsin, pleaded no contest to the charge of theft. Jesse was sentenced to 90 days in jail and three years’ probation.
- Mayty Lee, a former employee of Affinity Federal Credit Union in St. Paul, Minnesota pleaded guilty to the charge of theft. Lee was sentenced to one day in jail, ten years’ probation and was ordered to pay restitution in the amount of $99,660.
- Phillip Webb, a former employee of St. Paul Postal Employees Credit Union in St. Paul, Minnesota pleaded guilty to mail fraud. Webb was sentenced to a year and three months in jail, three years’ supervised probation and was ordered to pay restitution in the amount of $169,932.46.
Prohibition and administrative orders are searchable by name, institution, city, state and year at http://go.usa.gov/gFP5 (opens new window). The webpage also provides links to the enforcement actions of federal banking agencies against other institutions or their affiliated parties.
You may view NCUA enforcement orders online or inspect them 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 at 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.