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.
Suit in Ohio federal bankruptcy court seeks $2.2 million from couple tied to collapse of suburban Cleveland credit union.
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.
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 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.
Couple say agency owes them $165,000; agency says payout should go to friends added to account to extend coverage.
Indictments added to nine already charged in Cleveland credit union failure.