ALEXANDRIA, Va. (Nov. 29, 2019) – The National Credit Union Administration issued three prohibition notices and three prohibition orders in November. These individuals are prohibited from participating in the affairs of any federally insured financial institution.
- Kolade Awoyade, a former employee of Greater Abyssinia Federal Credit Union in Cleveland, Ohio, was sentenced on charges of embezzlement, bank fraud, and aggravated identity theft.
- Kelly Jo Hill, a former institution-related party of WV National Guard Federal Credit Union in Charleston, West Virginia, agreed and consented to the issuance of a prohibition order and agreed to comply with all its terms to settle and resolve the NCUA Board’s claim against her.
- Tammy Margucci, a former employee of Lanco Federal Credit Union in Lancaster, Pennsylvania, was sentenced on the charge of theft by unlawful taking—movable property.
- Brandon Corey Suarez, a former employee of Space Coast Credit Union in Melbourne, Florida, was sentenced on charges of criminal use of personal identification, organized fraud to obtain property, grand theft, and making false entries into the books of a corporation.
- Grover Thurman, a former employee of Mid East Tennessee Community Credit Union in Decatur, Tennessee, agreed and consented to the issuance of a prohibition order and agreed to comply with all its terms to settle and resolve the NCUA Board’s claims against him.
- Joshua Thurman, a former employee of Mid East Tennessee Community Credit Union in Decatur, Tennessee, agreed and consented to the issuance of a prohibition order and agreed to comply with all its terms to settle and resolve the NCUA Board’s claims against him.
Prohibition and administrative orders are searchable by name, institution, city, state, and year at the NCUA’s Administrative Orders webpage. The webpage also provides links to the enforcement actions of federal banking agencies against other institutions or their affiliated parties.
You may view NCUA enforcement orders online or inspect them at the NCUA’s Office of General Counsel between 9 a.m. and 4 p.m. Eastern, Monday through Friday. You also may order copies by mail from the NCUA at 1775 Duke St., Alexandria, VA 22314-3428.