Weapons caches, "sinful things", loan participation ripoffs and the last of the feminist-chartered credit unions.
Some proceeds from sale of Cleveland-area home of ex-Taupa Lithuanian CEO would got to NCUA.
Alex R. Spirikaitis and his lawyer have been given more time to conduct pre-indictment negotiations with federal prosecutors over Spirikaitis’ role in a massive fraud case that led to the collapse of the $23.6 million Taupa Lithuanian Credit Union in Cleveland.
Ex-fugitive CEO gets extra month to negotiate before indictments in Taupa Lithuanian case.
Authorities finally captured former Taupa Lithuanian President/CEO Alex R. Spirikaitis Oct. 21, who had been a fugitive since July until he was nabbed by federal agents while walking on a sidewalk on Cleveland’s east side.
Documents now show Taupa Lithuanian FCU case may be one of the largest known thefts from a credit union.
Two kitchens, five-and-a-half baths, indoor pool all part of million-dollar Cleveland home seized as search for Alex Spirikaitis continues.
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.