Rhonda Liddle, wife of convicted AEA executive William Liddle, appeals her conviction on technicalities and lack of evidence.
Ruiz was a co-conspirator in a business lending kickback scheme with the credit union’s former vice president of business lending, William Liddle.
William Liddle and his wife, Rhonda, have agreed to pay more than $25.3 million for participating in a business loan kickback scheme involving AEA FCU.
After a two-week trial that included several witnesses testifying against each other, a jury found William Liddle, a former loan officer at AEA Federal Credit Union, guilty of several counts of fraud and money laundering.
Faces sentencing in October; admits paying kickbacks for $22 million in loans for now failed kids park and nightclub.