embezzlement

• Up to 20 Years For Embezzling Manager of Failed Michigan Credit Union

  By Peter Strozniak  |  January 21, 2013

  Sharon Broadway stole $2.1 million from the United Catholic Credit Union over a long time, and she will spend a long time in prison for it.

• Credit Union Manager Gets 45 Months For Embezzling $636,000

  By Natasha Chilingerian  |  January 9, 2013

  Sole employee of small Nebraska credit union sent to federal prison, ordered to make restitution.

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  Guilty Plea Reveals Cause of Women's Southwest FCU Failure

  By Heather Anderson  |  January 3, 2013

  Ex-CEO Theresa Portillo pleads guilty to stealing $3.4 million from $2 million CU. Mexican time share among her purchases.

• Manager Pleads Guilty to Stealing $2.1 Million From Tiny Credit Union

  By Peter Strozniak  |  December 7, 2012

  Sharon Broadway's theft led to the summer liquidation of the $303,261 United Catholic Credit Union in Temperance, Mich.

• Former Kansas Credit Union Manager Pleads Guilty to $817,617 Embezzlement

  By Natasha Chilingerian  |  November 15, 2012

  Enterprise Credit Union under state control; former manager's sentencing set for Feb. 11.

• The Dirty Dozen: 12 Notorious Credit Union Heists

  By Peter Strozniak  |  October 1, 2012

  A close-up look at a dozen cases by insiders and members that cost credit unions more than $185 million, and often, their very existence.

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  The Dirty Dozen: 12 Notorious Credit Union Heists

  By Peter Strozniak  |  October 1, 2012

  A close-up look at a dozen cases by insiders and members that cost credit unions more than $185 million, and often, their very existence.

• Former Manager Sentenced for $242,000 Theft From Now-Defunct Tennessee Credit Union

  By Natasha Chilingerian  |  September 25, 2012

  Shirley McKinney begins nine months in jail next week; Anderson County Employees FCU merged into Knoxville Teachers FCU in 2010.

• Fraud and Cocaine; Borinquen FCU’s Former CEO Pleads Guilty

  By Heather Anderson  |  September 10, 2012

  Ignacio Morales, former CEO of the $7 million Borinquen Federal Credit Union, pleaded guilty Sept. 4 to embezzling $2.3 million and causing the institution’s 2011 collapse. And, according to court documents, a former board member may also be guilty of defrauding the community development credit union.

• Borinquen FCU Fraud Plot Thickens; Unnamed Board Member Allegedly Stole $500,000

  By Heather Anderson  |  September 5, 2012

  Defunct Philadelphia credit union's manager pleads guilty, faces Dec. 7 sentencing on charges that include embezzlment, drug dealing.