Featured Post

Twenty Practical Steps to Better Corporate Governance | The Corporate Secretaries International Association (CSIA)

Twenty Practical Steps to Better Corporate Governance | The Corporate Secretaries International Association (CSIA) Please click the li...

Monday, May 1, 2017

Longtime credit union employee pleads guilty to embezzlement

http://ift.tt/eA8V8J

A 62-year-old Missouri woman, who worked for nearly three decades at the $30.1 million Shelter Insurance Federal Credit Union, pleaded guilty Thursday to embezzling more than $230,000 in U.S. District Court.

Debra L. Wenger of Columbia, Mo., worked as a teller and administrative assistant, and assumed all of the accounting responsibilities at the credit union, according to Missouri federal prosecutors.

In February 2016, an external auditor detected the misappropriation of funds after finding a discrepancy when comparing the general ledger teller cash to the cash-balancing sheet.

When Wenger was questioned by Columbia Police Department investigators, she admitted to taking the cash from her teller drawer and depositing the funds into her personal account, according to federal prosecutors.

 

The post Longtime credit union employee pleads guilty to embezzlement appeared first on CUInsight.

May 01, 2017 at 07:56AM

http://ift.tt/2plIslL

from John

http://ift.tt/2plIslL


No comments:

Post a Comment