Former VP of First Service CU convicted for bank fraud, ID theft
November 23, 2009
Total Loss:
$30,000
A former Senior Vice President of Area Operations for First Service Credit Union in Houston has pleaded guilty to embezzling more than $30,000 from his former employer, United States Attorney Tim Johnson announced today. Christopher Allen, 41, of Houston, appeared before United States District Judge Sim Lake today and pleaded guilty to bank fraud and aggravated identity theft arising from a scheme he devised while employed as the Vice President of First Service Credit Union to steal more than $30,000 from the credit union's customer accounts. First Service Credit Union is located in Houston.
Source:
Office of inadequate security
Posted in:
Internal Fraud