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By Michelle A. Samaad |
February 5, 2012
Two major credit union cases involving business loan fraud made news over the past week.
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February 5, 2012
A federal grand jury recently indicted Lee Baker Jr., a prominent real estate developer, for alleged fraud for making false statements to obtain loans from Denali Alaskan Federal Credit Union.
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By Michelle A. Samaad |
January 27, 2012
The recent indictment of a real estate developer that allegedly obtained loans under false circumstances has brought Denali Alaskan Federal Credit Union some relief.
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By Michelle A. Samaad |
January 24, 2012
Developer accused of making false statements to obtain loans.
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By Marc Rapport |
October 27, 2010
Keith Bennett and his team knew something had to change when their security information event management appliance would time out before running a requested report.
