NCUA seeks dismissal of Erie Affiliates Inc. claim, saying suit would hinder Cleveland credit union's liquidation.
Taupa Lithuanian CEO given until Jan. 19 for pre-indictment talks with federal prosecutors.
About $10 million to $16 million may have been embezzled from the Taupa Lithuanian Credit Union in Cleveland, which would make it one of the largest credit union fraud cases ever.
Donna Harabin of now-defunct Telco FCU in New York pleaded guilty to masking delinquent loans.
Members 1st FCU accuses former branch manager of looting $135,000, including from dead woman's account.
Former CEO of now-merged San Antonio credit union pleads guilty to covering up fraud with car dealer.
Debra Kinney pleads guilty to embezzling from now-shuttered Border Lodge Credit Union.
Weapons caches, "sinful things", loan participation ripoffs and the last of the feminist-chartered credit unions.
Shawn Lee Nelson had been with Members Choice CU, sentenced for embezzling more than $335,000.
CLEVELAND — Michael Ruksenas pleaded guilty Monday as prosecutors note six more arrests to follow in Spirikaitis case.