Catherine Linton managed to hide her fraud because she knew when the examination or audit was going to take place.
The embezzlement of nearly $180,000 leads to the closure of a New York credit union.
Christine Darley admits she stole $180,000 from her CU, but the amount of loss and restitution is a contested issue.
Learn the signs of a possible thief in the workplace that may help raise red flags sooner rather than later.
Laotian refugees used the credit union’s stolen funds to operate three successful businesses.
A former Minnesota credit union CEO denies stealing millions.
A former Michigan credit union CEO faces 13 felony charges linked to his alleged embezzlement of more than $710,000.
Two years in prison for a former credit union CEO found guilty of embezzling more than $740,000.
Former credit union CFO sentenced to 20 years in prison for embezzling more than $18 million.
The NCUA’s latest prohibition notices include two former CEOs convicted of embezzlement.