Credit union manager in Llanelli stole £59,000 by writing out large loans to herself
The officer manager reactivated dormant accounts of previous clients - many of whom she knew had left the country - and used them to pay herself large loans
14:56, 21 MAY 2021
Updated
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A trusted credit union employee abused her position of trust to steal tens of thousands of pounds, a court has heard.
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Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient: 1. Obtains access to the information in a personal capacity; 2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services; 3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body; 4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
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Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient: 1. Obtains access to the information in a personal capacity; 2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services; 3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body; 4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Possession of cannabis.
Lewis Brendan Morera-Morgan, 20, of Trinity Road, Ventnor. Criminal damage, in breach of conditional discharge. Compensation £500, costs £250.
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