ALEXANDRIA, Va. — NCUA issued five prohibition orders Wednesday, banning the following people from participating in the business of any federally insured financial institution:
Jayme Cather, also known as Jayme Suiter, a former employee of Pittsburgh Central FCU in Sewickley, Pa., entered into an accelerated rehabilitative disposition program in connection with charges of unlawful use of a computer, theft and receiving stolen property. Cather was also required to complete 200 hours of community service and ordered to pay restitution in the amount of $16,508.02.
Aaron Kyle Harris, a former employee of Mainstreet CU in Lenexa, Kan., pleaded no contest to the charges of unlawful acts concerning computers and theft. Harris was sentenced to eight months in prison, one year of supervised release and 18 months of probation.
Susanne Jenness, a former employee of United Neighbors FCU in Watertown, N.Y., pleaded guilty to grand larceny. Jenness was sentenced to a five-year probation and ordered to pay restitution in the amount of $22,215.70.
Kelly Osborne, a former employee of Charlotte Fire Department CU in Charlotte, North Carolina, pleaded guilty embezzlement. Osborne was sentenced to six months in prison, three years of supervised release and ordered to pay restitution in the amount of $97,953.05.
Erin Trevathan, a former employee of Pampa Teachers FCU in Pampa, Texas, pleaded guilty to the charge of fraud. Trevathan was sentenced to three years in prison, five years of supervised release and ordered to pay restitution in the amount of $442,973.91.
Violation of NCUA prohibition orders is a felony offense punishable by imprisonment and a fine of up to $1 million.
