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ALEXANDRIA, Va. (Sept. 30, 2019) – The National Credit Union Administration issued five prohibition notices and two prohibition orders in September. These seven individuals are prohibited from participating in the affairs of any federally insured financial institution.

• Richard Fortney, a former institution-affiliated party 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 of its terms to settle and resolve the NCUA Board’s claims against him.
• Connie Marie Kent, a former employee of Topeka Post Office Credit Union (now 1^st Kansas Credit Union) in Topeka, Kansas, pleaded guilty to the charge of embezzlement.
• Jamelah Y. Martinez, a former employee of Suncoast Credit Union in Tampa, Florida, pleaded guilty to the charge of conspiracy to commit bank fraud.
• Jenifer M. Nelson, a former employee of Baker’s Federal Credit Union in Omaha, Nebraska, pleaded guilty to the charge of attempted theft.
• Teresa Ann Perkins, a former employee of Community United Federal Credit Union in Waycross, Georgia, pleaded guilty to the charge of theft, embezzlement or misapplication of funds.
• Jasmine Marie Santos, a former institution-affiliated party of People’s Alliance Federal Credit Union in Hauppauge, New York, agreed and consented to the issuance of a prohibition order and agreed to comply with all of its terms to settle and resolve the NCUA Board’s claims against her.
• Devin S. Williams, a former employee of Suncoast Credit Union in Tampa, Florida, pleaded guilty to the charge of conspiracy to commit bank fraud.

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.