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Thursday, September 04, 2008
(Last modified: 2008-09-26 08:58:55) Source: The Rogersville Review By Bill Grubb
GREENEVILLE — A former teller at the Rogersville branch of Appalachian Community Federal Credit Union has entered a plea agreement to a charge she embezzled $105,900. Trena Clayton Bledsoe was originally named in a four-count sealed indictment handed down by a federal grand jury August 12. The original indictments consisted of two counts concerning the embezzlement allegations and two counts of providing false information during a bankruptcy proceeding. According to Assistant United States Attorney Helen Smith, under a plea agreement presented in U. S. District Court Thursday Bledsoe is entering a guilty plea to two counts, a single embezzlement charge and a single charge she provided false information on a bankruptcy petition. According to court records, Bledsoe began working at the Rogersville branch of the credit union in February 2003. She was promoted to head teller, vault custodian, member services representative, customer services representative and loan processor. The initial indictments alleged that from April 27, 2006 until August 31, 2007 Bledsoe “willfully embezzled and purloined” approximately $78,900. The second count of the August 12 indictment provided some additional information charging Bledsoe placed an “electronic flag” on the accounts of three credit union members that kept the credit union from mailing paper copies of the monthly account statements to the three individuals. That indictment further alleged Bledsoe withdrew $17,000 from one account, $7,000 from a second account and $3,000 from the third account, for a combined total of $27,000. According to the plea agreement, on March 20, 2008 Bledsoe filed a bankruptcy petition, which included a financial disclosure statement. “The debtor falsely completed the Statement of Financial Affairs in response to questions regarding her income for the two years preceding the filing of the bankruptcy petition by completely omitting any of the $105,900 she purloined and embezzled from Appalachian Community Federal Credit Union,” the plea agreement states. The punishment for the embezzlement charge is a sentence of up to 30 years imprisonment, a $1 million fine, up to five years supervised release and the payment of court ordered restitution. The punishment for providing false information in the bankruptcy case is a sentence of up to five years and a $250,000 fine. Bledsoe is currently free on her own recognizance, Smith said. A sentencing date has been set for February 2, 2009. Copyright © 2009, The Rogersville Review |