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.
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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. .
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Public Transportation To Toledo Metro Federal Credit Union
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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
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