ALEXANDRIA, Va.–NCUA has issued prohibition notices against two people, prohibiting them from participating in the affairs of any federally insured financial institution.
Issued the notices were:
- Gwendolyn Dubose, a former employee of Greater Abyssinia Federal Credit Union in Cleveland, Ohio, who pleaded guilty to the charges of making false entries, identity theft, and embezzlement. Dubose was sentenced to 64 months in prison, three years’ supervised release, and was ordered to pay $321,497.08 in restitution.
- Carolyn LaFreniere, a former employee of SIS Insurance and Financial Services, LLC, in Latham, N.Y., pleaded guilty to the charge of petit larceny. LaFreniere was ordered to pay a $100 fine.
NCUA noted prohibition and administrative orders are searchable by name, institution, city, state, and at the NCUA’s Administrative Orders The webpage also provides links to the enforcement actions of federal banking agencies against other institutions or their affiliated parties.