Federal Judge: Auditor Entitled To Judgment In Amounts Of Restitution Orders
(December 7, 2015, 10:49 AM EST) -- HONOLULU — A Hawaii federal judge on Nov. 30 granted an independent external auditor's motion seeking partial summary judgment against a credit union's former employees in the amount of the restitution orders arising from their alleged embezzlement and misappropriation of the credit union’s funds (CUMIS Insurance Society Inc. v. CU Pacific Audit Solutions LLC, et al., No. 14-00140, D. Hawaii; 2015 U.S. Dist. LEXIS 160443).
(Order available. Document #13-151210-010R.)
From October 2003 to February 2013, Dona Takushi, Jenny Nishida and Nicole Cheung allegedly embezzled and misappropriated...