ALEXANDRIA, Va. — NCUA issued prohibition orders against five individuals in January, all of whom pleaded guilty to crimes.
NCUA banned all five from participating in the affairs of any federally insured financial institution in the future.
- Jade Carnahan, a former employee of Rivergate Federal Credit Union in Portland, Ore., pleaded guilty to the charge of bank larceny. Carnahan was sentenced to 18 months in prison, three years of supervised release and ordered to pay restitution in the amount of $408,062.38.
- Michael Ross Franco, a former employee of My Community Federal Credit Union in Midland, Texas, pleaded guilty to conspiracy to commit bank fraud. Franco was sentenced to 18 months in prison, five years of supervised release and ordered to pay more than $4.1 million in restitution.
- Yolanda Marie Gonzales, a former employee of Westerra Credit Union in Denver, Colo., pleaded guilty to the charge of theft. Gonzales was sentenced to seven years in an intensive supervision program, two years of work release and ordered to pay restitution in the amount of $79,198.
- Nichole Moore, a former employee of North Memorial Federal Credit Union in Robbinsdale, Minn., pleaded guilty to the charge of theft. Moore was sentenced to 120 days in prison, seven years of supervised probation and ordered to pay $141,635.69.
- Janine Shepard, a former employee of Greylock Federal Credit Union in Pittsfield, Mass., pleaded guilty to the charges of larceny and making false entries into corporate books. Shepard was sentenced to three years in prison.
