A Connecticut credit union manager admits she used fraudulent HELOCs to embezzle hundreds of thousands of dollars.
The former president/CEO of an Ohio credit union pleads guilty to stealing more than $230,000.
The agency seeks to recover embezzled Taupa Lithuanian funds that were invested in a $71M Ponzi scheme.
Former Toledo Metro FCU CEO Charles Robert Poore faces sentencing for stealing more than $230,000.
Morehead Community FCU’s CEO discovers Brenda Rudd created 88 fake loans at the credit union.
Donna Jennings gets four and half years for stealing $1M from Winchester Community FCU to support a QVC shopping addiction.
Ohio County Public School FCU, which has struggled financially, confirms an embezzlement investigation.
Michael LaJoice, former CFO for the conserved, merged Clarkston Brandon Community CU, will face a judge April 4.
The conserved CU merges into Michigan State University FCU following its CFO’s confession of a $20M embezzlement.
Four credit union employees plead guilty to theft and embezzlement.