ALEXANDRIA, Va.–NCUA has issued three prohibition orders, banning those individuals from participating in the affairs of any federally insured financial institution. Issued the orders were:
- Terri Jean Groff, a former employee or institution-affiliated party of Money One Federal Credit Union in Largo, Md., who consented to the issuance of a prohibition order to avoid the time and expense of administrative litigation.
- Claudia Rawes, a former employee of Centra Health Credit Union Inc., in Lynchburg, Va., who pleaded guilty to the charge of embezzlement. Rawes was sentenced to 78 months in prison and five-years supervised release. She also was ordered to pay restitution in the amount of $1.97 million.
- Lora Lynn Webb, a former employee of Cape Regional Credit Union in Cape Girardeau, Mo., who pleaded guilty to the charge of embezzlement. Webb was sentenced to five months in prison and one-year supervised release.