October 03, 2024
The former controller of a Georgia state credit union has been sentenced to 60 months in prison and ordered to pay more than $1.2 million in restitution for allegedly using her job at the bank to take out loans in the names of relatives before using the proceeds for herself.
November 03, 2023
The former president of a Georgia state credit union pled guilty to bank fraud and aggravated identity theft in response to federal prosecutors' allegations that she used her position at the bank to take out loans in the names of relatives to use the loan proceeds herself, covering her tracks via her coworkers' information.