ALEXANDRIA, Va. –The National Credit Union Administration issued seven notices of prohibition against individuals prohibitedfrom ever again participating in the affairs of any federally insured financial institution. Two of the individuals worked at the same credit union.
The seven people banned are:
- Tammy Burns, a former employee of Access Credit Union in Bristol, Penn., who pleaded guilty to the charges of theft and receiving stolen property. Burns was sentenced to three years’ probation.
- Cynthia D. Gilmore, a former employee of Beverly Bus Garage FCU in Chicago, who pleaded no contest to charge of theft. Gilmore was sentenced to 30 months in prison and more than 12 years’ supervised release. She was also ordered to complete 50 hours of community service each year of her supervised release.
- Willie Joseph Jones, Jr., a former employee of Power Financial Credit Union in Pembroke Pines, Fla., who pleaded guilty to the charge of identity theft. Jones was sentenced to two years in prison, one year supervised release, and was ordered to pay court costs.
- Tania Maldonado-Suarez, a former employee of Puerto Rico FCU in Caparra, Puerto Rico, who pleaded guilty to the charge of embezzlement. Maldonado-Suarez was sentenced to three years’ supervised release and ordered to pay $474,894.69 in restitution.
- Edward John Malone, a former employee of Mt. Pleasant Area School Employees FCU in Mount Pleasant, Penn., who pleaded guilty to the charges of theft and receiving stolen property. Malone was ordered to complete one year of probation and pay $3,232.82 in restitution.
- Laura L. Malone, a former employee of Mt. Pleasant Area School Employees FCU, in Mount Pleasant, Penn., who pleaded guilty to the changes of conspiracy, theft, and receiving stolen property. She was ordered to complete one year of probation and pay $3,232.82 in restitution.
- Natasha Mask,also known as Natasha Bontemps, a former temporary employee of the Golden 1 Federal Credit Union in Sacramento, Calif., who was found guilty of petty theft. Mask was sentenced to 10 days in prison and ordered to complete one week in the Sacramento County Sheriff’s Work Program.