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MAr 20, 201403:10 pmblog ex credit union superintendent gets prison timemar 20, 2014 03:10 pmthe former honcho of territory credit union has been damned today to 18 months in prison for two counts each of wire fraud and misapplication of credit union funds. REnne j. THomas, 45, of graham, persevering as ceo of the pierce county based credit union on sept. 1, 2009, just as state authorizations were preparation to examine the credit union because of concern about its economic concert. FOllowing her obedience, the examination exposed she had used a variety of means to defraud not only the credit union, but also an coverage company and credit card trades connected with it. IN adding to the prison wisdom, u. S. DIstrict court in tacoma also issued to thomas three years of monitored release and more than $129,000 in restitution agreeing to records in the case, thomas devoted fraud and embezzled funds in four extra schemes. IN 2007, she pressured an assistant to falsify records related to nearly $90,000 in car loans so that she and her husband could collect impairment scope. IN december 2007, she used a credit union purchaser’s suggestion to take money from his line of credit, accosting the $16,500 to her bills. IN august of 2009, shortly before her deviation from the credit union, she forged other workers’ names to addendum the limit on her company credit card. SHe used the increased loaning control for $22,000 in cash proceeds and other acquisitions. FInally, on one of her last days at the credit union, she used other workers’ computer licenses to addition a customer’s line of credit and take cash from their account. SHe then used some of the cash to make a payment on her credit card. THe loss to the credit union for the conduct charged in the case is $126,469. “As protectorate credit union’s chief executive officer, thomas owed the credit union one thing – prone stewardship. INstead, she gave it a two year fraud ‘spree,’ targeting as her victims, the credit union, its clients, and its insurance carrier,” prosecutors wrote to the court in asking for a prison wisdom. “Rather than gazing out for the interest of her employees, also, thomas abused her sway over them and difficult them in her outlaw schemes. ”Community credit union was merged into twin star credit union several years ago. EDit moduleadvertisement email print feed accede to blog : blog accede to blog : south sound news support to blog : blog subscribe to blog : blog agree to blog : blogthe u. S. THere is no federal limit on the interest or late fees credit card issuers can charge; the business rates are set by the states, with some states such as south dakota, having no ceiling on interest rates and fees, interrogatory some banks to institute their credit card operation there. OTher states, videlicet Diamond State, have very weak usury laws. THe teaser rate no longer applies if the customer does not pay their bills on time, and is displaced by a penalty regard rate scilicet, 23. 99% that applies retroactively. THe credit card act of 2009 necessarily that buyer opt into over limit charges.