ASSISTANT MANAGER INDICTED FOR EMBEZZLEMENT FROM CASE CREDIT UNION
GRAND RAPIDS, MICHIGAN – U.S. Attorney Donald A. Davis announced today that Marcie Graham, 30,of Lansing, has been indicted on federal embezzlement charges. The charges arise from her employment as an assistant branch manager of Case Credit Union, which has several branches in the Lansing, Michigan area. The indictment alleges that Graham embezzled approximately $236,000 between December, 2008 and October, 2010. Graham faces a maximum penalty of 30 years incarceration, restitution and/or a $250,000 fine.
This investigation was conducted by the Lansing Office of the Federal Bureau of Investigation. Prosecution of the case has been assigned to Timothy VerHey, AUSA.
The charges against the defendants are only allegations. The defendant is presumed innocent until and unless proven guilty in a court of law.