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NCUA Issues Prohibition Orders to Three Individuals
Friday, October 2, 2015 6:35 AM

The National Credit Union Administration in September issued prohibition orders against three individuals, the agency announced Wednesday.

The orders were issued against:

  • Terri Jean Groff, a former employee or institution-affiliated party of Money One FCU, 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 CU Inc., in Lynchburg, VA, who pleaded guilty to the charge of embezzlement. Rawes was sentenced to 78 months in prison and five years of 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 CU, in Cape Girardeau, MO, who pleaded guilty to the charge of embezzlement. Webb was sentenced to five months in prison and one year of supervised release.

NCUA’s enforcement orders are available online. A violation of a prohibition order is a felony punishable by imprisonment and a fine of up to $1 million, the agency said.