Former assistant accountant at Lubbock credit union gets 37 months behind bars.
Federal judge signs warrant so prosectors can seize, secure and winterize home of fugitive credit union CEO in suburban Cleveland.
The former board president of the $23.6 million Taupa Lithuanian Credit Union disputed statements made by another former board member to Credit Union Times, and provided new details about the failed credit union’s governance.
Taupa Lithuanian board president says fugitive CEO did not dupe board members, who received clean reports from auditors and examiners.
Papers to seize million-dollars suburban Cleveland home served on wife of fugitive former CEO Alex Spirikaitis.
Vincas Urbaitis, a former board director of the now-shuttered Taupa Lithuanian Credit Union, said he has been doing a lot of thinking lately about how he and six board members were double-crossed by Alex R. Spirikaitis, their former CEO.
Brian Zimmerman looted the vault at his now-defunct LEBCO Educators FCU, prosecutors said, and faces up to 10 years.
This preview from our Aug. 14 print edition looks at how board members of the failed credit union say they were misled by fugitive CEO.
Federal court convicts Makushamari Gozo of 18 counts of making a false claim and five counts of bank fraud involving cars and fuel.
Missing Cleveland credit union CEO used fake documents to hide fraudulent payments for home now being seized.