Timing and luck enables Catherine Linton to steal from the now-closed Trailblazer FCU over 17 years.
One banned individual embezzled her credit union into insolvency.
Court docs show as CEO of a now-conserved CU, Jonathan Dunning manipulated accounts and practices for his own financial gain.
Sole record access enables Lisa Hauptmann to steal $47,000 over four years.
Expert says a lack of internal controls at Clarkston Brandon Community CU enabled Michael A. LaJoice’s 13-year scheme.
Susan Wooten-Robb, who pleaded guilty to embezzlement, attempted to cover up her debits with false currency transaction reports.
Mallory opened five different HELOCs in the name of a credit union member from 2009 to 2016.
Cheryl Vickers' familiarity with Houston Police FCU's accounting and core processing systems allows her to steal more than $1M.
Charles Juska committed loan fraud to help struggling members. His actions cost his $23M credit union hundreds of thousands of dollars in losses.
Theodore J. Longust admits to money laundering and misapplication of funds, among other crimes.