NCUA prohibits 3 former credit union employees from future work in FIs

Three former employees of credit unions (including two that were liquidated in recent years) are prohibited from future participation in the affairs of any federally insured financial institution under orders published online by the National Credit Union Administration (NCUA):

  • Chelly Ann Callaway, a former employee of Kellogg Midwest Federal Credit Union in Omaha, Neb., previously pleaded guilty and was sentenced this April on the charge of theft, according to the NCUA order. NCUA reports Callaway was sentenced to six months in prison, four years’ supervised release, and was ordered to pay $38,374 in restitution.
  • Jonathan Wade Dunning, a former employee of Birmingham Financial Federal Credit Union in Birmingham, Ala., (liquidated in 2011), was sentenced in October 2016 of the charges of wire fraud, bank fraud, conspiracy, and money laundering, the NCUA order states. NCUA reports Dunning was sentenced to 18 years in prison, five years’ supervised release, and was ordered to pay more than $13.5 million in restitution.
  • Nita Rae Nirschl, a former employee of Parsons Pittsburg Credit Union in Parsons, Kan., (liquidated in 2014), previously pleaded guilty and was sentenced in March on the charges of embezzlement, money laundering, and attempting to evade taxes. NCUA reports that Nirschl was sentenced to five years in prison, five years’ supervised release, and was ordered to pay more than $10 million in restitution.

Order: Chelly Ann Callaway

Order: Jonathan Wade Dunning

Order: Nita Rae Nirschl

NCUA Issues Prohibition Notices (press release)

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