This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties.  Members and Law enforcement use only. Contact us for any permissions.  To do otherwise will result in the loss of membership.

Complete Story
 

07/20/2018

Federal prison for woman who embezzled over $1 million

The Maui News

 

 A former employee was sentenced Wednesday to more than four years in federal prison for her role in conspiring to embezzle more than $1 million from the now-closed First Hawaiian Homes Federal Credit Union on Molokai.

As part of her sentence imposed in U.S. District Court in Honolulu, Janell Purdy, 40, of Wailuku was ordered to pay $949,736 in restitution and serve three years of supervised release.

U.S. District Judge Derrick Watson said the results of the conspiracy were “catastrophic.” He said Purdy didn’t seem to understand the root cause of her conduct in continuing “to march along in her spendthrift ways,” even after she knew she was under investigation and would be responsible for hundreds of thousands of dollars in losses.

Read more...

Printer-Friendly Version


Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information
Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information