The National Credit Union Administration issued three prohibition notices for April, prohibiting the following individuals from participating in the affairs of any federally insured financial institution:
Phillip H. Darley II, a former board member of Scottsbluff, Neb.-based Panhandle Cooperative Federal Credit Union, consented to the prohibition order issued against him. Along with consenting to the prohibition, Darley settled and resolved claims from the NCUA board.
Julie Ann Turk, a former employee of Allentown FCU, received a prohibition notice after pleading guilty in March to charges of embezzlement along with three counts of money laundering and one count of bank fraud. Turk was sentenced to 30 months in prison, five years’ supervised release and was directed to pay over $641,000 in restitution, along with a $500 fine. Turk defrauded members of the credit union between January 2009 and April 2016, according to court records.
Suzanne Joy Renfroe, a former employee of Atlanta-based Powerco FCU, received a prohibition notice after pleading guilty to embezzlement charges. Renfroe received a 24-month prison sentence, two years’ supervised release and was ordered to pay a $100 fine and over $279,000 in restitution.
