Taupa Lithuanian CEO given until Jan. 19 for pre-indictment talks with federal prosecutors.
One credit unions, walking distance from the NCUA that was once a shining star among small credit unions crumbled this year amid allegations of fraud, embezzlement and the suicide of its manager.
About $10 million to $16 million may have been embezzled from the Taupa Lithuanian Credit Union in Cleveland, which would make it one of the largest credit union fraud cases ever.
Donna Harabin of now-defunct Telco FCU in New York pleaded guilty to masking delinquent loans.
Members 1st FCU accuses former branch manager of looting $135,000, including from dead woman's account.
Former CEO of now-merged San Antonio credit union pleads guilty to covering up fraud with car dealer.
Court agrees to stop dissipation of assets in Shiloh of Alexandria FCU case.
Debra Kinney pleads guilty to embezzling from now-shuttered Border Lodge Credit Union.
Weapons caches, "sinful things", loan participation ripoffs and the last of the feminist-chartered credit unions.
Shawn Lee Nelson had been with Members Choice CU, sentenced for embezzling more than $335,000.