The National Credit Union Administration issued two prohibition notices in January 2023. The individuals named below are permanently prohibited from participating in the affairs of any federally insured depository institution.
- Jorge Navarro, institution-affiliated party of URW Community Federal Credit Union, Danville, Virginia, was sentenced in U.S. District Court, Middle District of North Carolina, on one count of misapplication and embezzlement from a credit union, and one count of uttering counterfeit United State currency in connection with his employment at the credit union.
- Robert P. Shorkey, a former institution-affiliated party of DFCU Financial, Dearborn, Michigan, was sentenced in U.S. District Court, Eastern District of Michigan, on one count of financial institution fraud in connection with his employment at the credit union.
Notices of Prohibition are public notifications that a named person who has been convicted of a criminal offense involving dishonesty or breach of trust is permanently barred from working for a federally insured depository institution by operation of law.