Local government officials withdraw $1 million in taxpayer funds from the conserved credit union.
The NCUA is appointed as conservator just one week after the credit union’s former CFO admits to embezzling $20 million.
Michael Anthony LaJoice attempts to cover his tracks by telling CU colleagues an inheritance supported his lavish lifestyle.
Michael Anthony LaJoice turns himself into police, admitting he defrauded Clarkston Brandon Community CU over 12 years.
Debra C. Pyfrom admits to a fraud scheme that led to the 2014 shuttering of IBEW Local 816 FCU.
Shoreline FCU employees and board members express disbelief over their former CEO's crimes in court.
Former credit union CEO Kathryn Simmerman’s embezzlement sentencing stirs up emotion among employees and board members.
Former branch manager Brianna Freel receives prohibition order.
Donna L. Jennings admits she stole from her $12M credit union to pay bills and buy real estate.
Prosecutors allege Jacqueline Ray, who led the failed OCFCU for 30 years, created fake member accounts to commit loan fraud.