Joe Spaqi is the latest embezzler sentenced in a fraud case that led to a credit union’s 2010 collapse.
Two Florida men allegedly controlled a small, unidentified FCU as part of a Bitcoin money laundering operation.
DATELINE MAY 28, 1990: Treasury hopes new money laundering regulations hit drug rings in their wallets.
A leaked report covered by the Wall Street Journal looks at 50 credit unions susceptible to money laundering.
CU Times' executive editor questions the motives of FinCEN's leaked BSA report.
A cop uses his credit union accounts to deposit drug money and repay loans on high-end cars for cartel members.
Philadelphia man alleges former Borinquen FCU board members took part in the credit union's collapse.
Male Yahaira Rivera accused of embezzling $258K from Fairwinds Credit Union.
Sharing what went wrong can help other credit unions avoid North Dade Community Development FCU's $300K FinCEN fine.
The $3.6M North Dade Community Development FCU violated BSA and Patriot Act regs for five years.