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.
Anchorage developer misrepresented construction status, faces up to 30 years in prison and $1 million fine.
Defendants in Pennsylvania case accused of fraudulently obtaining business loans in Indiana, California, Illinois.
A bulletin released last week by the FBI revealed the reason the NCUA seized the $52 million Broome County Teachers FCU of Binghamton, N.Y., in June of 2011. Loan fraud.
A CEO close to case says Broome County Teachers FCU failed to conduct proper due diligence that resulted in a $14 million fraud and the credit union's demise.
Builder's website says he renovated now-failed BCT FCU's Montrose, Pa., branch. Faces sentencing in December along with his mother.
Mother, son plead guilty to stealing $14 million from now-defunct Broome County Teachers FCU in Binghamton.
The $330 million HeritageWest Credit Union said it was an innocent victim in a case involving an equity skimming scheme.
Eric A. Richardson, the former mayor of Cedar Hills in Utah, has pleaded guilty for his role in an auto loan application skimming case.