The Honolulu FBI says three employees embezzled funds in similar ways from the $12M OTSEFCU, but did not collaborate.
Credit union manager Jim Payne shoots himself on Monday. Law enforcement, regulators on scene Tuesday.
Two former employees of small Illinois credit union face sentencing, including one who used township tax dollars to hide her crime.
Anne Schaal, the former president/CEO of Aurora Firefighters Credit Union, blamed her crime on a gambling addiction.
Former internal accountant for the $32M Dowell FCU in Tulsa pleaded guilty to four-year embezzlement scheme.
Former Pinal County FCU accounting assistant issued CU checks for her personal use.
Bookkeeper Vytas Apanavicius charged with embezzling $1M in NSF scheme.
John Struna got regular cash payments from former CEO Alex Spirikaitis, now faces March 10 trial.
Read more about fraud and credit unions in this special report.
John Struna, who had personal and business accounts at the failed credit union, received $2.5M in fraudulent transfers from former CEO Alex Spirikaitis.