Businessman also charged in $1.76 million hit against SBA for grocery store loan.
Federal court convicts Makushamari Gozo of 18 counts of making a false claim and five counts of bank fraud involving cars and fuel.
Vincent J. Garcia convicted of defrauding First FInancial Credit Union in Albuquerque deal.
Several credit unions and banks were allegedly defrauded out at least $200,000 through inflated auto loans and forged titles.
A Lexus dealership, sun-soaked Miami Beach, a rogue police officer and nearly a dozen criminal accomplices. It might sound like the early sketches of a Hollywood action film, but the setting and characters are real.
Michigan fraudster's claims he's defending interests of Lake Michigan CU's membvers "transcends the frivolous," federal magistrate reports.
Businessman sues Lake Michigan CU for not protecting members from his thievery.
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.
A. Eddy Zai also ordered to pay $23 million in restitution to NCUA.
Bujar Sejdic gets two years in federal prison, ordered to pay $1.6 million in restitution in Cleveland fraud conviction.