ALEXANDRIA, Va.– NCUA has issued six 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.
The six are:
- Fuataina Lamau Afutiti, a former employee of Veterans Health Administration Credit Union in Detroit, who pleaded guilty to the charge of criminal enterprise‑racketeering and embezzlement. Afutiti received 30 months to 20 years imprisonment and ordered to pay restitution in the amount of $1,290,000.
- Kristen E. Amos, a former employee of Local 50 Plumbers & Steamfitters Federal Credit Union in Northwood, Ohio, who pleaded no contest to the charge of petty theft. Amos received one year of probation and ordered to pay a fine of $250 and restitution in the amount of $6,000.
- Tamela Suzanne Bordelon, a former employee of Eagle Louisiana Federal Credit Union in Baton Rouge, La., who pleaded guilty to the charge of theft. Bordelon was sentenced to a 10-year suspended jail term, five years’ supervised probation and was ordered to pay restitution in the amount of $34,865.81.
- Mark A. Jesse, a former employee of Menasha Employees Credit Union in Menasha, Wis., who pleaded no contest to the charge of theft. Jesse was sentenced to 90 days in jail and three years’ probation.
- Mayty Lee, a former employee of Affinity Federal Credit Union in St. Paul, Minn., who pleaded guilty to the charge of theft. Lee was sentenced to one day in jail, 10 years’ probation and was ordered to pay restitution in the amount of $99,660.
- Phillip Webb, a former employee of St. Paul Postal Employees Credit Union in St. Paul, Minn., who pleaded guilty to mail fraud. Web was sentenced to a year and three months in jail, three years’ supervised probation and was ordered to pay restitution in the amount of $169,932.46.