U.S. Attorney's Office
District of South Carolina
(803) 929-3000
November 19, 2014

Ladson Woman Charged with Bank Fraud

COLUMBIA, SC—United States Attorney Bill Nettles stated that his office has filed an Information charging Yvondia “Susan” Young, age 57, with Bank Fraud in violation of 18 U.S.C. §1344 . The Information alleges that from 2007 to 2013, Young embezzled approximately $325,000 from her employer, the Heritage Trust Federal Credit Union, by issuing official credit union checks to make payments on her credit card bills.

The case was investigated by Special Agents with the Federal Bureau of Investigation. Assistant United States Attorney Eric Klumb is prosecuting the case.

The United States Attorney stated that the charges alleged in the Information are merely accusations and that all defendants are presumed innocent until and unless proven guilty.

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