Five days before she was slated to go to trial in Atlanta, a former credit union officer has pleaded guilty to fraud charges tied to the Credit Union of Georgia’s disbursement of more than $300,000 in fraudulent loans, the acting U.S. attorney of the Northern District of Georgia announced Thursday.
Ardonus “Donna” Perkins—the credit union’s assistant vice president of risk management—pleaded guilty to mail fraud associated with a scheme in which she opened loans using the names of unknowing family members and friends and then used the funds for her own personal benefit, federal prosecutors said.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
LexisNexis® and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. LexisNexis® and Bloomberg Law customers are able to access and use ALM's content, including content from the National Law Journal, The American Lawyer, Legaltech News, The New York Law Journal, and Corporate Counsel, as well as other sources of legal information.
For questions call 1-877-256-2472 or contact us at [email protected]