fraud convictions

• Magistrate Says Dismiss the Case of Inmate Suing CU He Defrauded

  By David Morrison  |  February 25, 2013

  Michigan fraudster's claims he's defending interests of Lake Michigan CU's membvers "transcends the frivolous," federal magistrate reports.

• Convicted Fraudster Suing Credit Union He Ripped Off

  By David Morrison  |  February 14, 2013

  Businessman sues Lake Michigan CU for not protecting members from his thievery.

• March Trial Date Set For St. Paul Croatian Suspect

  By Peter Strozniak  |  February 6, 2013

  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.

• St. Paul Croatian FCU Conviction Nets Seven Years in Prison for Cleveland Businessman

  By Peter Strozniak  |  February 5, 2013

  A. Eddy Zai also ordered to pay $23 million in restitution to NCUA.

• Illinois Restaurateur Gets Prison Stay in St. Paul Croatian FCU Case

  By Peter Strozniak  |  February 1, 2013

  Bujar Sejdic gets two years in federal prison, ordered to pay $1.6 million in restitution in Cleveland fraud conviction.

• Scammers Get Slammer as CU Plugs Drain on Elderly Member's Account

  By Natasha Chilingerian  |  October 24, 2012

  Virginia men convicted of stealing $60,000 from Signal Financial FCU member in Maryland under the guise of repairs.