ALEXANDRIA, Va. (4/1/14)--A former employee of Uncle CU, Livermore, Calif., Rhandy Tabar, is now prohibited by a National Credit Union Administration prohibition order from any future work with a federally insured financial institution. Tabar also is under orders to enter into a gambling addiction treatment program.
Tabar recently pleaded no contest to grand theft and embezzlement charges and has been sentenced to five years of probation. As a condition of that probation Tabar will serve the first year in county jail.
The former credit union employee was also ordered to pay $606,541.33 in restitution, according to the NCUA.
Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million.
Use the resource link below to access the agency's archived enforcement orders.