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By Michelle A. Samaad |
May 23, 2012
After meeting a noon deadline Tuesday for confirming William Liddle’s reported stabbing, the former AEA Federal Credit Union lending executive will be sentenced June 1.
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By Michelle A. Samaad |
May 22, 2012
Federal judge says proof by noon Tuesday or warrant issued.
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By Heather Anderson |
May 4, 2012
Improved financials, new products and services under NCUA conservatorship following insider lending fraud case.
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By Michelle A. Samaad |
April 10, 2012
A co-conspirator in the business lending kickback scheme that led to the collapse of AEA FCU has been sentenced to 24 months in prison.
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By Michelle A. Samaad |
March 25, 2012
In the latest update involving AEA Federal Credit Union, a judge has rejected claims from a real estate developer that the NCUA-conserved cooperative is still responsible for funding his projects.
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By Michelle A. Samaad |
March 19, 2012
The timing of a collaboration between two of the industry’s well-known entities to fight employee dishonesty could not have come soon enough.
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By Michelle A. Samaad |
February 20, 2012
After a two-week trial that included several witnesses testifying against each other, a jury found William Liddle, a former loan officer at AEA Federal Credit Union, guilty of several counts of fraud and money laundering.
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By Michelle A. Samaad |
February 13, 2012
William and Rhonda Liddle convicted in Arizona business loan case.
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By Michelle A. Samaad |
February 5, 2012
Two major credit union cases involving business loan fraud made news over the past week.
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By Michelle A. Samaad |
January 27, 2012
According to its latest NCUA Call Report data, AEA Federal Credit Union has received a $20 million subordinated note.
