The embezzlement sentencing for Louisa Gabaldon, an excessive gambler, came after a fierce legal dispute.
Pressure, opportunity and rationalization are the key ingredients in an internal fraud case.
Responding effectively when fraud happens is just as important as preventing it.
Former Peoples CU exec Sherrie Rivera could get 10 years for pocketing $385,000 from member accounts.
With credit unions losing millions to internal fraud, it may be time to implement strict procedures.
Dave Lugo sentenced for embezzling millions from the credit union to buy and sell computer equipment.
The NCUA issues prohibition orders to two former CU employees whose fraud schemes killed their cooperatives.
Philadelphia man alleges former Borinquen FCU board members took part in the credit union's collapse.
Agency bans three from Taupa Lithuanian and four others.
Former Taupa Lithuanian CU employee allegedly embezzled more than $436,000.