Michigan fraudster's claims he's defending interests of Lake Michigan CU's membvers "transcends the frivolous," federal magistrate reports.
Businessman sues Lake Michigan CU for not protecting members from his thievery.
A March 11 trial date has been set for Gezim Selgjekaj of Avon Lake, Ohio, who pleaded not guilty to a 28-count indictment on Jan. 17 that accused him of illegally receiving more than $11 million in the $70 million St. Paul Croatian Federal Credit Union fraud case.
A. Eddy Zai also ordered to pay $23 million in restitution to NCUA.
Bujar Sejdic gets two years in federal prison, ordered to pay $1.6 million in restitution in Cleveland fraud conviction.
Virginia men convicted of stealing $60,000 from Signal Financial FCU member in Maryland under the guise of repairs.