WEST VALLEY CITY, Utah—CUMIS Insurance Society has filed suit against a former CU employee whom it alleges stole more than $200,000 using a scheme that opened bogus auto loans in the name of members.
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Javier Herrera, the former branch manager for Utah Central CU, has been named as a defendant in the litigation that alleges he pocketed cash from the fake loan applications. CUMIS has already paid UCCU $220,000, and is now suing Herrera and asking for "punitive and exemplary" damages to be determined at trial and attorneys fees. The suit also asks that Herrera not be able to get rid of or sell any assets, and that a trust be created for all of his single and joint accounts and property.
