Posts Tagged ‘Sherry Ann Allen’

NCUA bans 2 from future work in FIs

NCUA bans 2 from future work in FIs

The NCUA in May issued one prohibition notice and one prohibition order, which bar individuals previously associated with credit unions from any future participation in the affairs of a federally insured financial institution. Violation of [...]

Former CEO pleads guilty to $1.1 million theft

Former CEO pleads guilty to $1.1 million theft

Sherry Ann Allen, the former CEO of the Greater Eastern Credit Union in Johnson City, Tenn., pleaded guilty to theft and tax evasion Wednesday in U.S. District Court in Greenville, Tenn. Her sentencing hearing [...]

Credit Union CEO admits to million dollar theft

Credit Union CEO admits to million dollar theft

Sherry Ann Allen stole more than $1.1 million from the Greater Eastern Credit Union by using a hidden transaction feature, knowing no one at the Johnson City, Tenn.-based cooperative reviewed hidden transactions, enabling [...]

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