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.
CLEVELAND — Michael Ruksenas pleaded guilty Monday as prosecutors note six more arrests to follow in Spirikaitis case.
Bans result from cases in Ohio, Texas and Connecticut.
Feds say $84,113 embezzled from Dowell FCU in Tulsa, Okla.
Monday hearing set for suspect No. 2 in Cleveland CU collapse as court documents reveal cooperation, details of long-running fraud.
Authorities now have permission to sell the million-dollar home of Alex Spirikaitis, the former CEO of the now-shuttered $23.6 million Taupa Lithuanian Credit Union in Cleveland.
Renee Thomas was at helm of now-merged Community Credit Union in Tacoma, Wash.
Michael Ross Franco gets 18 months in My Community FCU case from Midland.
NCUA complaint reveals suicide note on computer that lays out pursuit of "sinful things."