Back in October, I noted a somewhat unusual case of a credit union employee who misused customers’ information to take out loans to fund her son’s death row appeal.
Yesterday, 47-year-old Nazreen Mohammed was sentenced in Orlando to five years in federal prison and three years of probation for bank fraud and identity theft. She was also ordered to pay $83,236 as restitution for her criminal conduct.
Prosecutors say that from April 17, 2009, to July 18 of that year, she used her position at Fairwinds Credit Union to access customer accounts. Authorities say she continued the bank fraud at the Royal Bank of Canada from Nov. 5, 2009, through Jan. 7, 2010.
Read more on Ocala.com