Former Toledo Metro Federal Credit Union Ceo Charged With Embezzlement
On July 5, 2014, the board of directors of the $42 million Toledo Metro Federal Credit Union told their former president/CEO Charles Robert Poore they wanted to ask him about numerous suspicious transactions on his corporate credit card.
The next day, Poore resigned and was never seen again at the Toledo, Ohio-based cooperative.
Federal agents, however, found Poore in Pittsburgh and arrested him Tuesday on a felony charge of thrift and credit union theft, embezzlement or misapplication. After a hearing in U.S. District Court in Pittsburgh, Poore was released on a $25,000 bond.
Former President Of Toledo Metro Federal Credit Union Charged With Embezzlement
The former president of the Toledo Metro Federal Credit Union was charged in federal court related to using his corporate credit card for personal gain of more than $233,000, said Steven M. Dettelbach, U.S. Attorney for the Northern District of Ohio.
Charles Robert Poore, 45, formerly of Toledo, now residing in Pittsburgh, was charged in a criminal information with one count of embezzlement.
Poore was president of the Toledo Metro Federal Credit Union and, as such, has a credit card for business expenses. Poore used that credit card to purchase goods from third-party vendors through an Amazon account. He then sold those items to the credit union using his corporate credit card at a signifcantly inflated cost. This conduct occurred between 2011 and 2014 and realized profits for Poore of approximately $233,933, according to the information.
If convicted, the defendants sentence will be determined by the Court after reviewing factors unique to this case, including the defendants prior criminal record, if any, the defendants role in the offense and the characteristics of the violation. In all cases the sentence will not exceed the statutory maximum and in most cases it will be less than the maximum.
The investigating agency in this case is the Federal Bureau of Investigation. The case is being handled by Assistant United States Attorney Michael J. Freeman.
Search By Any Us Address
You can also enter any U.S. address and find Toledo Metro Federal Credit Union branch locations near that address. Enter the street address, city, state, and ZIP code. Select the search radius and click the ‘Search’ button. You can adjust the radius setting to expand your search further from your location. Traveling? Find branch locations in your destination city before leaving on that trip.
Recommended Reading: Westconsin Credit Union Phone Number
About Tm Toledo Metro Federal Credit Union Customers Added This Company Profile To The Doxo Directory Doxo Is Used By These Customers To Manage And Pay Their Toledo Metro Federal Credit Union Bills All In One Place When Adding Toledo Metro Federal Credit Union To Their Bills & Accounts List Doxo Users Indicate The Types Of Services They Receive From Toledo Metro Federal Credit Union Which Determines The Service And Industry Group Shown In This Profile Of Toledo Metro Federal Credit Unionhelp
| doxo users have associated this company with these services.help |
| Industry groups comprise multiple related services.help |
| doxo users have indicated this company does business in these areas.help |
Common questions, curated and answered by doxo, about paying Toledo Metro Federal Credit Union bills.
How can I pay my Toledo Metro Federal Credit Union bill?
How can I contact Toledo Metro Federal Credit Union about my bill?
I forgot my account balance. Where can I find my bill?
Does doxo process payments for all Toledo Metro Federal Credit Union services?
A Short History Of Toledo Metro Fcu
Since its inception in 1954 the Toledo Metro Federal Credit Union has been serving its members in the TOLEDO, Ohio area with exceptional financial products. You can find their current interest rates on used car loans, new car loans, 1st mortgage loans and interest rates on both fixed and adjustable mortgages here on these pages. Currently led by DANIEL ZIMOLZAK, the Toledo Metro FCU has grown its membership to over 6,239 with assets of more than $54,665,123. They have a main office and 0 branch offices. Please see the credit unions website or contact them by phone at 242-4926 or email them at none to get exact details . There are many other credit unions in the local area. See them all here. .
Read Also: Service One Credit Union Muskegon
Toledo Metro Federal Credit Union
Pay Your Bills Securely with doxo
- State-of-the-art security
- Free mobile app available on Google Play & Apple App Store
- Never miss a due date with reminders and scheduled payments
- Real-time tracking and bill history
- Pay thousands of billers directly from your phone
Also Known as: TM
doxo is a secure all-in-one service to organize all your provider accounts in a single app, enabling reliable payment delivery to thousands of billers. doxo is not an affiliate of Toledo Metro Federal Credit Union. Logos and other trademarks within this site are the property of their respective owners. No endorsement has been given nor is implied. Payments are free with a linked bank account. Other payments may have a fee, which will be clearly displayed before checkout. Learn about doxo and how we protect users’ payments.
Options for reaching TM customer service. See something wrong? Suggest an update
Public Transportation To Toledo Metro Federal Credit Union
Wondering how to get to Toledo Metro Federal Credit Union, United States? Moovit helps you find the best way to get to Toledo Metro Federal Credit Union with step-by-step directions from the nearest public transit station.
Moovit provides free maps and live directions to help you navigate through your city. View schedules, routes, timetables, and find out how long does it take to get to Toledo Metro Federal Credit Union in real time.
Looking for the nearest stop or station to Toledo Metro Federal Credit Union? Check out this list of stops closest to your destination: Madison & 11th NW Adams & 14th SW Adams & Ontario SW Jefferson & 13th NE.
You can get to Toledo Metro Federal Credit Union by Bus. These are the lines and routes that have stops nearby -Bus: 05, 26, 27, 28, 31, 32
Want to see if thereâs another route that gets you there at an earlier time? Moovit helps you find alternative routes or times. Get directions from and directions to Toledo Metro Federal Credit Union easily from the Moovit App or Website.
We make riding to Toledo Metro Federal Credit Union easy, which is why over 930 million users, including users in Toledo, trust Moovit as the best app for public transit. You donât need to download an individual bus app or train app, Moovit is your all-in-one transit app that helps you find the best bus time or train time available.
For information on prices of Bus, costs and ride fares to Toledo Metro Federal Credit Union, please check the Moovit app.
Read Also: Union Bank Credit Card Portal