N&W Poca Division Federal Credit Union, Blue Valley, was closed in October 2008. It had $6 million in assets and served 1,100 members. If convicted, each woman could receive 30 years in prison, a fine of $4.8 million and an order of restitution. The National Credit Union Administration determined the credit union to be insolvent with no prospects for restoring viable operations. The indictment, returned by a federal grand jury in Beckley, W. Va., also charges Pamela Mullins, a former co-defendant.”]
Source: https://www.cuinfosecurity.com/insiders-charged-in-24-million-scheme-a-2819