The controversies involving the liquidated St. Paul Croatian Federal Credit Union continue, with a 32-count complaint filed May 21 in U.S. District Court in Cleveland by the NCUA.
Agency seeking more than $18.9 million in fraudulent loans and damages from businessman, wife, father-in-law in Cleveland credit union collapse.
Suburban Cleveland credit union holds fundraiser for non-profit organization that provides interview suits, confidence boosts and career development to low-income women.
Cleveland businessman hit with 37 counts as list of suspects charged grows.
Fraudulent loans led to collapse of Cleveland credit union in 2010.
Anthony Raguz among seven suspects to plead against alleged ringleader in fraud that brought down suburban Cleveland credit union.
A debit card fraud breach that began swarming Northeast Ohio in April is said to have affected tens of thousands of accounts and dozens of financial institutions, including at least seven credit unions.
Ohio League says breach shows how financial burden falls on credit unions, not retailers.
FIve Cleveland credit unions, a dozen banks affected; Secret Service investigating.
More than a year after St. Paul Croatian Federal Credit Union was conserved and liquidated because of losses from fraud, there have been indictments, federal and international investigations and money hunts, and a lawsuit against the NCUA.