As of July 18, former Taupa Lithuanian Credit Union CEO Alex Spirikaitis was still at large after a police came up empty after standoff at his suburban Cleveland home. Authorities turned to the public, asking for assistance in his capture.
Alex Spirikaitis, former CEO of the liquidated Taupa Lithuanian Credit Union in Cleveland, is still a fugitive, but FBI promises his capture.
FBI says Taupa Lithuanian Credit Union case may involve more than one suspect, details charges.
CLEVELAND — An armed security guard stood behind a glass door of the credit union office in a non-descript brick building on Cleveland’s east side.
Authorities now uncertain CEO of failed Taupa Lithuanian CU was home when they attempted to arrest him on fraud charges.
Former CEO barricaded against authorities.
Former Greylock FCU employee pleads guilty to theft and making false entries into corporate records.
Median loss is $140,000 and scam lasts 18 months before detection, CUNA Mutual consultant tells session.
A close-up look at a dozen cases by insiders and members that cost credit unions more than $185 million, and often, their very existence.
Ignacio Morales, former manager of the failed $7 million Borinquen FCU in Philadelphia, had a good reason to not show up in court on embezzlement charges.