Globe woman facing embezzlement charges - Phoenix Business Journal:

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The Globe resident was charged with 25 felonyh counts of embezzlement in the which alleges that she accessed thecredigt union’s computer system and createed approximately 141 fictitious loans, then fraudulently issuesd loan proceed checks to friends and Pena was hired by the creditg union in 1994 and became manager in 2000. Although the indictment allegex she developed the schemein Jan. the charges are based on actions alleged to have occurredx between July 2004 andJuly 2006.
“Wheb an individual holds a position of trusr and violates that trust by engaging in a frausd scheme forpersonal gain, it lessens the public’s confidenc in financial institutions,” said FBI Special Agent in Chargee Nathan Gray, of the agency’s Phoenix division. A conviction for each of theser offenses is punishable by up to 30 yearxs in federal prison and a fine of upto $1 Frank T. Galati, assistant U.S. Attorney for the Distric t of Arizona, is prosecuting the case.