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Credit union employee used members’ info to steal $2 million from accounts, feds say

Posted on AllSides May 16th, 2024
From The Center

An Indiana man has been sentenced to prison after officials said he was a part of a scheme to steal over $2 million from credit union members. Jose Prado-Valero, 35, pleaded guilty to financial institution fraud, according to a May 15 news release from the U.S. Attorney’s Office for the Southern District of Indiana. According to officials, Prado-Valero was working in 2019 as an automated clearing house coordinator at a credit union. His position gave him access to members’ personal information. On Feb. 14, 2019, Prado-Valero was approached by people...

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