Posts Tagged ‘Saundra Torrence’

March 18, 2019 - by Peter Strozniak, CU Times

Former long-time credit union CEO gets six-month prison sentence

Although former credit union CEO Saundra Torrence originally faced 33 felony counts of embezzlement, theft, fraud and making false entries, she pleaded guilty to only one felony charge for which she was sentenced last week [...]

April 23, 2018 - by Peter Strozniak, CU Times

Former CEO of North Carolina credit union charged with embezzlement

A North Carolina federal grand jury on Friday indicted Saundra Torrence, a 27-year president/CEO of the $32 million First Legacy Community Credit Union, for allegedly embezzling more than $375,000 from the Charlotte-based cooperative. [...]

Posts Tagged ‘Saundra Torrence’

Former long-time credit union CEO gets six-month prison sentence

Former CEO of North Carolina credit union charged with embezzlement

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