ALEXANDRIA, Va.—NCUA has issued one consent-based prohibition and four conviction-based prohibitions, which permanently bans all five individuals from ever again participating in the affairs of any federally insured depository institution.
Order of Prohibition
Issued the Order of Prohibition was:
Abbigail Iglesias, former employee of Affinity Plus Federal Credit Union, Saint Paul, Minn., who 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 her.
According to its Administrative Order, NCUA found that from at least October 2023, through December 2024, Iglesias was employed as a teller with APFCU, and that during her employment, it is alleged she engaged in misconduct for her personal financial benefit by fraudulently reporting mutilated cash in her cash drawer.
A review of APFCU records revealed her misconduct totaled to more than $6,500 in losses to the credit union, NCUA said.
Notices of Prohibition
Issued notices of Prohibition were:
- Tyra Brown, former employee of Service Federal Credit Union, Portsmouth, N.H., who was convicted and sentenced in the United States District Court for the Eastern District of Arkansas with the offense of Wire Fraud, 18 U.S.C. § 1343.
- Aneicia Ford, former employee of Boeing Employees Credit Union, Tukwila, Wash., who was convicted and sentenced in the United States District Court for the Western District of Washington with the offense of Conspiracy to Commit Bank Fraud, 18 U.S.C. § 1344, 1349.
- Billy Ray Thomas, former employee of Neches Federal Credit Union, Port Neches, Texas, who was convicted and sentenced in the United States District Court for the Eastern District of Texas with the offense of Conspiracy to Commit Bank Fraud, 18 U.S.C. § 1344, 1349.
- Ashley Viken, former employee of Black Hills Federal Credit Union, Rapid City, S.D., who was convicted and sentenced in the United States District Court for the District of South Dakota with the offenses of Bank Fraud, 18 U.S.C. § 1344, and Theft by a Credit Union Employee, 18 U.S.C. § 657.
