Former CEO of now-merged San Antonio credit union pleads guilty to covering up fraud with car dealer.
Court agrees to stop dissipation of assets in Shiloh of Alexandria FCU case.
Debra Kinney pleads guilty to embezzling from now-shuttered Border Lodge Credit Union.
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.
Culpeper, Va., credit union accuses staff of shuttered Lynchburg, Va., credit union of stealing loan sharing funds.
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.