A Philadelphia-area credit union manager’s retrial on theft charges, originally scheduled for June 3, was postponed to June 27, according to the Montgomery County Deputy District Attorney Steven Latzer.
Case continues for UFCW Local 1776 ex-manager Anne Clyburn, fired in 2007 and charged with unauthorized raises, improper expenditures.
Former CEO sent to prison after embezzlement forced collapse of Women's Southwest Federal Credit Union.
Victoria Rozanski accused of stealing more than $100,000 from now-defunct $600,000 Ellwood City Holy Redeemer Parish Federal Credit Union.
Four of five hit this week with agency bans stole from credit unions where they were the sole employees.
Anne L. Clyburn's 2010 conviction was overturned in the case over $32,469 and a new trail was ordered.
Carol Ann Ferraro convicted of embezzling $968,000 from $102 million Chaffey FCU in Upland, Calif.
This preview from the March 13 print edition takes a look at the fight against loan fraud.
The old-fashioned holdup may not hold a candle to these inside jobs, identity thefts and cyber heists, especially for crooks who want to avoid jail.
A jury has found Brent Edward Lovett guilty of bank fraud for bilking Logix FCU out of $7.5 million by providing false loan app info.