NCUA Issues Prohibition Orders
Alexandria, Va., April 29, 2009 – The National Credit Union Administration Board has issued orders prohibiting the following individuals from participating in the affairs of any federally insured financial institution.
Robin E. Anderson, former branch manager of Advantage One Credit Union, Morrison, Ill. was convicted of bank fraud and sentenced to 27 months in prison, 3 years of supervised probation and ordered to pay $337,216 in restitution.
Hong Kyu Chun, a former employee at Korean American Chamber of Commerce FCU, Bronx, N.Y., was convicted of bank fraud and sentenced to 6 months house arrest, 3 years of supervised probation and ordered to pay $70,000 in restitution to the credit union.
Nora Costlow, former manager of BMA Credit Union, Mesquite, Texas, consented to entry of a Prohibition Order to avoid the time and cost of litigation.
Renee Gooden, former temporary employee of Empower Federal Credit Union, Syracuse, N.Y., was convicted of grand larceny and sentenced to 4 concurrent weekends in jail, 5 years of supervised release and ordered to pay $4,550 in restitution.
Leah Louise Krueger, former employee of Reliant Federal Credit Union, Casper, Wyoming, pled guilty to larceny and received a suspended sentence of 6 to 8 years, which will be vacated provided 10 years of supervised probation is successfully completed. Krueger was order to pay $90,000 in restitution.
Nicola Graham-Perkins, former employee of North Broward Hospital District Federal Credit Union, Ft. Lauderdale, Fla., consented to entry of a Prohibition Order to avoid the time and cost of litigation.
Kim Streibich, former employee of Silverado Credit Union, Mountain View, Calif., was convicted of grand theft and taking, damaging or destruction of property, and she was sentenced to 9 months in jail and 5 years of supervised probation.
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 between 9 a.m. and 4 p.m. Monday through Friday. Copies may be ordered by mail from NCUA, 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.
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 over 86 million account holders in all federal credit unions and the majority of state-chartered credit unions.
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