Administrative Order: In the Matter of Kimberly Michelle Roberts

NOTICE OF PROHIBITION

WHEREAS on or about October 29, 2018, Kimberly Michelle Roberts, (“Roberts”) was sentenced on 12 counts of Embezzlement by Credit Union Employee, 18 U.S.C. § 657, charges to which she previously pleaded guilty, in the United States District Court for the Northern District of Florida, in connection with her employment at My Healthcare Federal Credit Union;

WHEREAS violations of 18 U.S.C. § 657 are criminal offenses involving dishonesty and breach of trust;

NOW, THEREFORE, YOU ARE HEREBY NOTIFIED THAT:

1. Pursuant to 12 U.S.C. § 1785(d)(1)(A) and 12 U.S.C. § 1829(a)(1)(A), Roberts is prohibited from becoming an “institution affiliated party” of any insured depository institution, as defined in 12 U.S.C. § 1786(r); otherwise participating, directly or indirectly, in the conduct of the affairs of any insured depository institution; and owning or controlling, directly or indirectly, any insured depository institution;
2. Pursuant to 12 U.S. C. § 1785(d)(1)(B) and 12 U.S.C. § 1829(a)(1)(B), no insured depository institution may permit Roberts to engage in any conduct or continue in any relationship prohibited in paragraph 1 above;
3. Pursuant to 12 U.S.C. § 1785(d)(3) and 12 U.S.C. § 1829(b), whoever knowingly violates paragraph 1 or 2 above is subject to a fine of not more than $1 million for each day such prohibition is violated, or imprisonment for not more than five (5) years, or both;
4. The “Judgment in a Criminal Case” document, Case No. 1:17CR00006-001, is made a part hereof and is incorporated herein by reference; and

ISSUED this 6^th day of August, 2019.

NATIONAL CREDIT UNION ADMINISTRATION