This preview from the March 13 print edition takes a look at the fight against loan fraud.
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.
Feds say Cleveland credit union loaned millions to Gezim Selgjekaj while he already was behind bars on unrelated conviction.
Clevelander Jukic Zrino was business partner with failed credit union's jailed CEO.
Three more charged, bringing to 24 number indicted in Cleveland credit union fraud and collapse.
Svetislav Vujovic pleaded not guilty to charges of bank fraud, money laundering and bribery in U.S. District Court in Cleveland on Friday.
Svetislav Vujovic to be arraigned on bank fraud, money laundering and bribery charges in Cleveland federal court.
Ex-CEO of St. Paul Croatian FCU given 14 years in prison and ordered to make $71.5 million in restitution.
Marko Nikoli, nephew of accused linchpin of massive fraud case, faces March 18 sentencing.
Anthony Raguz was to be sentenced Tuesday for his role in the defrauding, collapse of Cleveland credit union.