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.
Former Greylock FCU employee pleads guilty to theft and making false entries into corporate records.
After a quick two-day retrial before re a judge, former United Food and Commercial Workers Local 1776 FCU CEO Anne L. Clyburn was convicted June 28 on 12 counts that she used credit union checks to pay personal dental bills.
UFCW Local 1776 FCU's former CEO, Anne Clyburn, gets time served and probation, less than $1,500 in restitution.
A former vice president at Members Choice in Houston has pleaded guilty to embezzlement while former Florida CU employee gets five years.
Border Lodge CU liquidated; U.S. Attorney says loss attributable to Debra Kinney "will be at least several hundred thousand."
Former Philadelphia-area credit union CEO faces just 12 charges in second trial.
A 20-year-old waitress at a Washington state Red Robin has been arrested for alleged credit card skimming and King County authorities give credit to BECU, the $11.5 billion institution in Tukwila, Wash., for the information that broke the case.
Debra Kinney indicted for alleged embezzlement from now liquidated $3.1 million Border Lodge Credit Union,