fraudulent loans

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  Loan Scams: Vigilance Never Out Of Fashion (Print Preview)

  By Michelle A. Samaad  |  March 8, 2013

  This preview from the March 13 print edition takes a look at the fight against loan fraud.

• Businessman Guilty in $7.5 Million Scam Against Former Lockheed FCU

  By Michelle A. Samaad  |  February 28, 2013

  A jury has found Brent Edward Lovett guilty of bank fraud for bilking Logix FCU out of $7.5 million by providing false loan app info.

• March Trial Date Set for Imprisoned St. Paul Croatian FCU Suspect

  By Peter Strozniak  |  January 23, 2013

  Feds say Cleveland credit union loaned millions to Gezim Selgjekaj while he already was behind bars on unrelated conviction.

• St. Paul Croatian FCU Conviction Nets 37 Months in Prison

  By Peter Strozniak  |  January 11, 2013

  Clevelander Jukic Zrino was business partner with failed credit union's jailed CEO.

• New Indictment: St. Paul Croatian FCU Loaned Millions to Man in Prison

  By Peter Strozniak  |  January 4, 2013

  Three more charged, bringing to 24 number indicted in Cleveland credit union fraud and collapse.

• Not Guilty Plea in St. Paul Croatian Case in Cleveland

  By Peter Strozniak  |  December 21, 2012

  Svetislav Vujovic pleaded not guilty to charges of bank fraud, money laundering and bribery in U.S. District Court in Cleveland on Friday.

• Another Defendant in St. Paul Croatian Fraud Case Faces Charges Friday

  By Peter Strozniak  |  December 20, 2012

  Svetislav Vujovic to be arraigned on bank fraud, money laundering and bribery charges in Cleveland federal court.

• CEO of St. Paul Croatian FCU Sentenced in Massive Fraud

  By Peter Strozniak  |  November 26, 2012

  Ex-CEO of St. Paul Croatian FCU given 14 years in prison and ordered to make $71.5 million in restitution.

• Another Defendant in St. Paul Croatian Fraud Case Pleads Guilty

  By Peter Strozniak  |  November 21, 2012

  Marko Nikoli, nephew of accused linchpin of massive fraud case, faces March 18 sentencing.

• Sentencing Now Nov. 26 for St. Paul Croatian FCU CEO

  By Peter Strozniak  |  November 20, 2012

  Anthony Raguz was to be sentenced Tuesday for his role in the defrauding, collapse of Cleveland credit union.