Embezzling

NCUA bans two for embezzlement, larceny

11/30/20

The regulator issued prohibitions for former credit union employees in Virginia and Connecticut.

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NCUA issues lifetime ban for embezzlement

10/30/20

The National Credit Union Administration issued a prohibition order against a former employee of Members Exchange Credit Union in Mississippi.

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NCUA bans former credit union teller charged with theft

09/30/20

A former employee of Member's 1st Federal Credit Union was accused of stealing more than $19,000.

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NCUA bans former credit union teller for embezzlement

08/31/20

The National Credit Union Administration issued one prohibition notice for August.

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CEO of failed credit union says examiner past helped fuel fraud

04/01/19

Edward Rostohar was arrested after his wife informed authorities he stole from CBS Employees Federal Credit Union and was preparing to flee the country.

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