ALEXANDRIA, Va.—NCUA has issued two 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 notices were:
- Mireya Guadalupe Gonzalez, a former employee of Sharebuilders Federal Credit Union in Northridge, Calif., who pleaded guilty to the charges of embezzlement and aiding and abetting. Gonzalez was sentenced to 18 months in jail, five years supervised probation and ordered to pay restitution in the amount of $868,122.93.
- James Scalzo, a former employee of Consumers Cooperative Credit Union in Gurnee, Ill., who pleaded guilty to bank fraud and money laundering. Scalzo was sentenced to two years and nine months in jail, three years supervised probation and ordered to pay restitution.