The National Credit Union Administration has issued prohibition orders against four convicted criminals for the month of July, banning them from having anything to do with any federally insured financial institution.
The latest people to receive prohibition orders are:
Kaye Cornell, a former employee of Michigan Legacy Credit Union, a $180 million institution based in Pontiac, Mich., who pleaded guilty to the charge of credit union misapplication. Cornell was sentenced to one day time served and five years’ supervised release and was also ordered to pay $282,117.66 in restitution.
Charles P. Juska, a former employee of Tazewell County School Employees Credit Union, a $22 million institution based in Pekin, Ill., who pleaded guilty to five counts of bank fraud, five counts of misapplication of credit union funds, and false entry in credit union records. Juska was sentenced to 33 years in prison and 55 years’ supervised release and was ordered to pay a one-time assessment of $1,100 upon release.
Shanice Mano, a former employee of Credit Union 1, a $996 million institution based in Anchorage, Alaska, who pleaded guilty to the charge of bank embezzlement. Mano was sentenced to one year in prison and three years’ supervised release and was ordered to pay $21,192.50 in restitution. According to the United States Attorney’s Office, District of Alaska, Mano, who worked as a teller, embezzled more than $100,000 from the credit union by accessing a member’s account without authority and transferring money to accounts she controlled. The FBI was able to recover $80,000 of the stolen funds.
Rashaad Tremaine Rembert, a former employee of Alliance Credit Union of Florida, a $49 million institution based in Gainesville, Fla., who pleaded no contest to the charge of grand theft in the third degree. Rembert was sentenced to five years’ probation and was ordered to pay $6,330 in restitution.