ALEXANDRIA, Va.–NCUA has issued one prohibition order and four prohibition notices.
The individuals are prohibited from participating in the affairs of any federally insured financial institution.
Banned from credit unions were:
- Melody Camba, a former employee of Independent Employers Group Federal Credit Union in Hilo, Hawaii, who pleaded guilty to the charge of embezzlement. Camba was sentenced to two years in prison, five years’ supervised release, and was ordered to pay $308,696.38 in restitution.
- Stanley D. Hayes, a former employee of Valley State Employees Credit Union in Saginaw, Mich., who pleaded guilty to the charges of embezzlement and computer crime. Hayes was sentenced to serve up to 20 years in prison and was ordered to pay $709,000 in restitution.
- Jane L. Madtson, a former employee of Grays Harbor Community Hospital FCU in Aberdeen, Wash., who pleaded guilty to the charge of theft. Madtson was sentenced to 30 days in prison and 240 hours of community service, and was ordered to pay $8,309.89 in restitution.
- Allennie Naeole, a former employee of First Hawaiian Homes Credit Union in Hoolehua, Hawaii, who pleaded guilty to the charges of conspiracy to commit embezzlement and identity theft. Naeole was sentenced to seven years in prison, three years’ supervised release, and was ordered to pay more than $1 million in restitution.
- Amy Simon, a former employee or institution-affiliated party of South Jennings Catholic FCU in Jennings, La., who agreed and consented to the issuance of a prohibition order and agreed to comply with all of its terms to settle and resolve the NCUA Board’s claims against her.
Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million.