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.
Bans result from cases in Ohio, Texas and Connecticut.
Feds say $84,113 embezzled from Dowell FCU in Tulsa, Okla.
Monday hearing set for suspect No. 2 in Cleveland CU collapse as court documents reveal cooperation, details of long-running fraud.
Pennsylvania man being held on $1 million bond after allegedly using social media to lure debit card holders.
Authorities now have permission to sell the million-dollar home of Alex Spirikaitis, the former CEO of the now-shuttered $23.6 million Taupa Lithuanian Credit Union in Cleveland.