St. Paul Croatian

• Sentencing Now Nov. 26 for St. Paul Croatian FCU CEO

  By Peter Strozniak  |  November 20, 2012

  Anthony Raguz was to be sentenced Tuesday for his role in the defrauding, collapse of Cleveland credit union.

• NCUA Sues Former St. Paul Croatian FCU Members

  By Claude R. Marx  |  October 14, 2011

  Suit in Ohio federal bankruptcy court seeks $2.2 million from couple tied to collapse of suburban Cleveland credit union.

• St. Paul Croatian Ex-CEO Pleads Guilty

  By Claude R. Marx  |  October 3, 2011

  Former St. Paul Croatian FCU President/CEO Anthony Raguz, whose actions helped trigger one of the largest credit union failures in history, pleaded guilty on Sept. 29 to six criminal counts, including bank fraud, money laundering and bank bribery in federal court in Cleveland.

• St. Paul Croatian Claim Denied by CUMIS

  By Michelle A. Samaad  |  September 7, 2011

  Nearly a year after the NCUA filed a proof of loss claim to recover alleged monetary damages connected to the collapse of St. Paul Croatian FCU, the CUMIS Insurance Society has denied it.

• More Indictments and Lawsuits in Wake of St. Paul Croatian FCU Collapse

  By Claude R. Marx  |  May 23, 2011

  More than a year after St. Paul Croatian Federal Credit Union was conserved and liquidated because of losses from fraud, there have been indictments, federal and international investigations and money hunts, and a lawsuit against the NCUA.

• NCUA Sued Over Insurance Coverage in St. Paul Croatian Collapse

  By Claude R. Marx  |  May 16, 2011

  Couple say agency owes them $165,000; agency says payout should go to friends added to account to extend coverage.

• Grand Jury Indicts Seven More in St. Paul Croatian FCU Fraud

  By Claude R. Marx  |  May 13, 2011

  Indictments added to nine already charged in Cleveland credit union failure.