ALEXANDRIA, Va.–NCUA announced it has issued five notices of prohibition to individuals who have been convicted of crimes of dishonesty and, as a result, are prohibited from participating in the affairs of any federally insured financial institution.
Issued prohibition orders were:
- Linda Lee Clark, a former employee of SCICAP Credit Union in Chariton, Iowa, who pleaded guilty to the charge of embezzlement. Clark was sentenced to more than six years in prison, five years’ supervised release and was ordered to pay nearly $2.5 million in restitution.
- Maria Guadalupe Hernandez, a former employee of El Paso’s Federal Credit Union in El Paso, Texas, who pleaded guilty to the charges of bank and wire fraud, and conspiracy to commit bank and wire fraud. Hernandez was sentenced to more than 15 years in prison, five years’ supervised release and was ordered to pay more than $18.3 million in restitution.
- Pamela Mallory, a former employee of 360 Federal Credit Union in Windsor Locks, Conn., pleaded guilty the charge embezzlement. Mallory was sentenced to 21 months in prison, five years’ supervised release and was ordered to pay restitution in the amount of $840,378.28.
- Hilda Simental Mendoza, a former employee of El Paso’s Federal Credit Union in El Paso, Texas, who pleaded guilty to the charges of bank and wire fraud, and conspiracy to commit bank and wire fraud. Mendoza was sentenced to more than 10 years in prison, five years’ supervised release and was ordered to pay more than $18.3 million in restitution.
- Linda Reynolds-Sienkiewicz, also known as Linda F. Reynolds, a former employee of Pinellas Federal Credit Union in Largo, Fla., who pleaded guilty to the charge of receiving a bribe. Sienkiewicz was sentenced to time served and two years’ supervised release.