Five former employees of credit unions are permanently barred from future service in any federally insured depository institution under one consent order and four notices of prohibition announced Friday.
The release by the National Credit Union Administration (NCUA) said the four notices of prohibition related to individuals’ convictions for fraud and other financial crimes.
The NCUA said Abbigail Iglesias, a former teller at Affinity Plus Federal Credit Union, Saint Paul, Minn., agreed and consented to the issuance of a prohibition order and agreed to comply with all its terms to settle and resolve the NCUA Board’s claims against her. The prohibition related to fraudulently reporting mutilated cash in her cash drawer, the order shows.
The notices of prohibition went to:
- Tyra Brown, former employee of Service Federal Credit Union, Portsmouth, N.H., who was convicted and sentenced in the U.S. District Court for the Eastern District of Arkansas with the offense of wire fraud.
- Aneicia Ford, former employee of Boeing Employees Credit Union, Tukwila, Wash., who was convicted and sentenced in the U.S. District Court for the Western District of Washington with the offense of conspiracy to commit bank fraud.
- Billy Ray Thomas, former employee of Neches Federal Credit Union, Port Neches, Texas, who was convicted and sentenced in the U.S. District Court for the Eastern District of Texas with the offense of conspiracy to commit bank fraud.
- Ashley Viken, former employee of Black Hills Federal Credit Union, Rapid City, S.D., who was convicted and sentenced in the U.S. District Court for the District of South Dakota with the offenses of bank fraud and theft by a credit union employee.
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