Rafferty then obtained a check drawn on Raff's Consulting account at
PFCU in an amount equal to 80% of the total amount of cash to be laundered for the undercover cops.
Mark Craven, President and CEO of
PFCU Services, LLC, said, It remains our mission to deliver a complete offering of competitive financial products and services to our members.
According to Ippoliti,
PFCU also reports higher-than-average loan amounts for mortgages gained through Mortgage Marvel.
Thus, it was that when the Mount Vernon Chapter of ASMC was looking for a holiday charity, the
PFCU Foundation and its work with service members at WRAMC seemed a natural choice.
With assets of more than $7 billion,
PFCU is one of the strongest and safest financial institutions of its kind.
Entries must be mailed to
PFCU's Operations Center (Attention: Marketing Department 12800 Townsend Road, Philadelphia, PA 19154) or delivered to one of the nine
PFCU branches no later than October 19, 2012.
Reynolds-Sienkiewicz and her husband endorsed the check and deposited it into her personal
PFCU account, according to court records.
To register for free financial education seminars offered through
PFCU, visit http://bit.
Since this particular branch is still relatively new, we thought the wallet drop promotion would be a great way to get
PFCU's name out there and a good incentive for the people living in the community to get to know us better,"
PFCU Branch Manager Katie Kitchenman, said, who worked with Assistant Manager Christina Lerro and Teller Supervisor Kerry Buchalski to create the campaign.
We looked to partner with a card provider that offers first-class products with superior service," said James McAneney, president/chief executive officer of
PFCU.
PFCU implemented IMM's TotaleAtlasWeb earlier this year, recognizing the need to incorporate e-signature capabilities as the credit union faced concern with continuing its open-end lending program.
Vidal was charged with 21 felony counts of bank fraud and aggravated identify theft, which she allegedly committed while she worked at
PFCU as a member services representative who assisted members with loan applications.