References in periodicals archive ?
Nonetheless, had it not been for the actions of one HPFCU member, the retired executive might have gotten away with the crime.
The checks made payable to the credit card companies, some of which had Vickers' credit card number hand written on them, were issued from an HPFCU account, according to court records.
HPFCU said Vickers was in charge of accounting and information technology.
Vickers possessed insider knowledge that helped her hide her alleged embezzlement," HPFCU said in December.
According to HPFCU's statement, its investigation determined approximately $1.2 million was stolen in "relatively small amounts over several years."
As of June 2015, HPFCU posted a net worth of 13.09% compared to its peer average of 10.95%, according to the NCUA's financial performance reports.
Douglas Griffith (pictured at left), first vice president of the Houston Police Officer's Union and an HPFCU member, said even though it was disheartening that the fraud went on for however long, the credit union has done a phenomenal job for officers as well as their families, and that their money is safe and secure.
HPFCU did not immediately return a call Friday morning from CU Times seeking additional comments on the embezzlement.
To build their case that Juarez was working with members of the Los Zeta Drug Cartel, federal agents subpoenaed his HPFCU records.
Acronyms browser ?
Full browser ?
- HPFS filesystem