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Carmel man sentenced for stealing $2 million from credit union members

Posted on AllSides May 15th, 2024
From The Center

A former credit union employee from Carmel has been sentenced to nearly three years in prison for coordinating fraudulent transfers totaling over $2 million from members' accounts in 2019. Jose Prado-Valero, 35, will serve 33 months in federal prison after pleading guilty to financial institution fraud. He will then serve two years of probation. Prado-Valero was responsible for organizing and posting transactions to members' accounts. His position granted him access to Social Security numbers, account numbers and balances, among other information. According to a press release from the United States...

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https://indystar.com/story/news/crime/2024/05/15/credit-union-employee-from-carmel-sentenced-for-2-million-fraud-scheme/73702448007

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