FBI says Alex Spirikaitis, ex-CEO of Taupa Lithuanian CEO, was arrested Monday afternoon in Cleveland.
Rhode Island credit union supervisor had turned herself in after unrelated bank robbery alarmed her, FBI says.
Two kitchens, five-and-a-half baths, indoor pool all part of million-dollar Cleveland home seized as search for Alex Spirikaitis continues.
A former assistant accountant for the $60 million WesTex Federal Credit Union in Lubbock, Texas, will spend 37 months behind bars and pay restitution of $690,000 for embezzling an estimated $500,000 from a branch of the credit union.
Two of three scheme participants sentenced so far for $61,000 inside job at Valley Credit Union in Tuscumbia, Ala.
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.