ALEXANDRIA, Va. (July 31, 2019) – The National Credit Union Administration issued two prohibition orders and five prohibition notices in July. These individuals are prohibited from participating in the affairs of any federally insured financial institution.
- Joey E. Camp, a former employee of Peoria Fire Fighters Credit Union in Peoria, Illinois, was sentenced on one count of theft.
- Amy Denise Fincher, a former employee of Rheem Arkansas Federal Credit Union in Fort Smith, Arkansas, pleaded guilty to the charge of theft.
- Christopher Dillon Hughes, a former institution-affiliated party of Dixies Federal Credit Union in Darlington, South Carolina, agreed and consented to the issuance of a prohibition order and agreed to comply with all of its terms to settle and resolve the NCUA Board’s claims against him.
- Jennifer L. Mix, a former institution-affiliated party of Hornell Erie Credit Union in Hornell, New York, agreed and consented to the issuance of a prohibition order and agreed to comply with all of its terms to settle and resolve the NCUA Board’s claims against her.
- Ignacio Morales, a former employee of Borinquen Federal Credit Union in Philadelphia, Pennsylvania, pleaded guilty to the charges of conspiracy to defraud the government, embezzlement, false reports, and money laundering.
- Benjamin Tyler Severson, a former employee of Marine Credit Union in La Crosse, Wisconsin, pleaded no contest to one charge of identity theft.
- Shannon N. Smith, a former employee of Appalachian Community Federal Credit Union in Gray, Tennessee, was sentenced on the charge of theft of property.
Prohibition and administrative orders are searchable by name, institution, city, state, and year at the NCUA’s Administrative Orders webpage. 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 the NCUA’s Office of General Counsel between 9 a.m. and 4 p.m. Eastern, Monday through Friday. You also may order copies by mail from the NCUA at 1775 Duke St., Alexandria, VA 22314-3428.