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.
The Cleveland FBI office is stepping up efforts in its search for the former Taupa Lithuanian Credit Union CEO Alex Spirikaitis, releasing a new photo of him without his goatee.
ATM traps, aimed at cash or cards or both, may well make a comeback in the United States, warn multiple experts.
Feds step up efforts to find CEO charged with embezzling in the failure of Taupa Lithuanian Credit Union in Cleveland.
As of July 18, former Taupa Lithuanian Credit Union CEO Alex Spirikaitis was still at large after a police came up empty after standoff at his suburban Cleveland home. Authorities turned to the public, asking for assistance in his capture.
Alex Spirikaitis, former CEO of the liquidated Taupa Lithuanian Credit Union in Cleveland, is still a fugitive, but FBI promises his capture.
FBI says Taupa Lithuanian Credit Union case may involve more than one suspect, details charges.
CLEVELAND — An armed security guard stood behind a glass door of the credit union office in a non-descript brick building on Cleveland’s east side.
Authorities now uncertain CEO of failed Taupa Lithuanian CU was home when they attempted to arrest him on fraud charges.