Former CU Employees Indicted in Hawaii Fraud Case

From Credit Union Times, “In less than a month, a second fraud case involving a Hawaiian credit union is being prosecuted against a former president/CEO and a former employee who allegedly embezzled more than a $1 million.

On Monday, Janell Purdy, 40, pleaded not guilty to one count of conspiracy and six counts of embezzlement in U.S. District Court in Honolulu. She worked as a customer service representative and teller at the $3.1 million First Hawaiian Homes Federal Credit Union in Hoolehua, on the island of Molokai.

Allennie Naeole, 55, was indicted on one count of conspiracy, six counts of embezzlement and one count each of making false entries and aggravated identity theft. Naeole, who was the credit union’s president/CEO, has not entered a plea as of Tuesday, according to court records.”

Leave a comment

Filed under Uncategorized

Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s