ALEXANDRIA, Va. — NCUA on Thursday issued prohibition orders for April, barring two individuals from participating in the affairs of any federally insured financial institution.
The two former CU employees are:
Tracy Kemper, a former employee of Clara Barton FCU in Washington, D.C., who pleaded guilty to the charge of conspiracy to commit bank fraud. She was sentenced to 18 months in prison, five years supervised release and ordered to pay $497,150 in restitution.
Karolyn Stattelman, a former employee of Jayhawk FCU in Lawrence, Kan., pleaded guilty to embezzlement. Stattelman was sentenced to time served, received three years of probation and was ordered to pay $173,682 in restitution.
Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million.