| Published: 9:00 PM, 09/04/2008 |
Last updated: 8:58 AM, 09/26/2008 |
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.
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