After the audit, the credit score union reached out to the FBI. By way of financial institution information, brokers rapidly pieced collectively what Shaw had executed.
Fortunately for the credit score union members, insurance coverage reimbursed them, in order that they did not lose their very own cash. However the loss to the small Beaver, Pennsylvania, credit score union, based in 1964, was so massive, it needed to completely shut.
“This credit score union now not exists due to her actions,” stated Particular Agent Samantha Bell, who investigated the case out of the FBI’s Pittsburgh Discipline Workplace.
By way of monetary information, investigators realized Shaw used the bank cards to go on journeys, eat out at eating places, purchase garments, and begin a pig farm.
“She purchased some land and spent some huge cash into outfitting that land for her use,” stated Bell. “She purchased ATVs, four-wheelers, 4 sheds, pigs. At one level, she had a horse and a few actually large rabbits. Some huge cash went into funding that effort.”