Cleveland

• NCUA Files St. Paul Croatian Lawsuit

  By Heather Anderson  |  June 4, 2012

  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.

• NCUA Suit Seeks $19 Million from Largest St. Paul Croatian Fraud Recipient

  By Heather Anderson  |  May 29, 2012

  Agency seeking more than $18.9 million in fraudulent loans and damages from businessman, wife, father-in-law in Cleveland credit union collapse.

• 

  All for Mom

  May 11, 2012

  Suburban Cleveland credit union holds fundraiser for non-profit organization that provides interview suits, confidence boosts and career development to low-income women.

• St. Paul Croatian Case Yields Another Indictment

  By Claude R. Marx  |  February 8, 2012

  Cleveland businessman hit with 37 counts as list of suspects charged grows.

• Pivotal Figure in Collapse of St. Paul Croatian FCU Pleads Guilty

  By Claude R. Marx  |  January 31, 2012

  Fraudulent loans led to collapse of Cleveland credit union in 2010.

• St. Paul Croatian FCU's Former CEO Pleads Guilty

  By Claude R. Marx  |  January 3, 2012

  Anthony Raguz among seven suspects to plead against alleged ringleader in fraud that brought down suburban Cleveland credit union.

• Debit Card Breach Hits Ohio Credit Unions

  By Natasha Chilingerian  |  June 27, 2011

  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 Credit Unions Hit By Debit Card Fraud, More Than 200 at One CU

  By Natasha Chilingerian  |  June 21, 2011

  Ohio League says breach shows how financial burden falls on credit unions, not retailers.

• Ohio Credit Unions Hit By Debit Card Breach

  By Natasha Chilingerian  |  June 20, 2011

  FIve Cleveland credit unions, a dozen banks affected; Secret Service investigating.

• More Indictments and Lawsuits in Wake of St. Paul Croatian FCU Collapse

  By Claude R. Marx  |  May 23, 2011

  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.