ALEXANDRIA, Va. (8/3/15)--Charges of elder theft, forgery and grand larceny have led the National Credit Union Administration to prohibit four individuals from participating in the affairs of any federally insured financial institution.
Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million.
The individuals are:
NCUA enforcement orders are available online, and in person at the agency’s Office of General Counsel in Alexandria, Va. Prohibition and administration orders can also be searched for by name, institution, city, state and year.