Prohibition orders and notices issued by NCUA

The National Credit Union Administration has announced it issued two prohibition orders and two notices of prohibition in September. The orders and notices prohibit individuals from participating in the affairs of any federally insured financial institution.

Prohibition orders, which do not cite the actions or violations for which they were issued, were received by Johnnie Earl Harrell, Jr, a former employee of Welcome Federal Credit Union in Morrisville, North Carolina, and by Stacey Shaw, a former employee of IBEW Local Union 712 Federal Credit Union in Beaver, Pennsylvania.

Notices of prohibition were issued to:

• Jonathan Sanchez-Santiago, a former employee of Guardians Credit Union in West Palm Beach, Florida, who had been sentenced on charges of grand theft in connection with his employment at the credit union
• Trevon Gross, a former employee of Helping Other People Excel Federal Credit Union in Jackson, New Jersey, who had been sentenced on charges of conspiracy to commit financial institution bribery, making false statements, obstructing the examination of a financial institution, and receiving corrupt payments as an officer of a financial institution with intent to be influenced, all in connection with his employment at the credit union.