Anthony Raguz

• March Trial Date Set For St. Paul Croatian Suspect

  By Peter Strozniak  |  February 6, 2013

  A March 11 trial date has been set for Gezim Selgjekaj of Avon Lake, Ohio, who pleaded not guilty to a 28-count indictment on Jan. 17 that accused him of illegally receiving more than $11 million in the $70 million St. Paul Croatian Federal Credit Union fraud case.

• St. Paul Croatian FCU Conviction Nets Seven Years in Prison for Cleveland Businessman

  By Peter Strozniak  |  February 5, 2013

  A. Eddy Zai also ordered to pay $23 million in restitution to NCUA.

• Illinois Restaurateur Gets Prison Stay in St. Paul Croatian FCU Case

  By Peter Strozniak  |  February 1, 2013

  Bujar Sejdic gets two years in federal prison, ordered to pay $1.6 million in restitution in Cleveland fraud conviction.

• March Trial Date Set for Imprisoned St. Paul Croatian FCU Suspect

  By Peter Strozniak  |  January 23, 2013

  Feds say Cleveland credit union loaned millions to Gezim Selgjekaj while he already was behind bars on unrelated conviction.

• St. Paul Croatian FCU Conviction Nets 37 Months in Prison

  By Peter Strozniak  |  January 11, 2013

  Clevelander Jukic Zrino was business partner with failed credit union's jailed CEO.

• New Indictment: St. Paul Croatian FCU Loaned Millions to Man in Prison

  By Peter Strozniak  |  January 4, 2013

  Three more charged, bringing to 24 number indicted in Cleveland credit union fraud and collapse.

• Not Guilty Plea in St. Paul Croatian Case in Cleveland

  By Peter Strozniak  |  December 21, 2012

  Svetislav Vujovic pleaded not guilty to charges of bank fraud, money laundering and bribery in U.S. District Court in Cleveland on Friday.

• Another Defendant in St. Paul Croatian Fraud Case Faces Charges Friday

  By Peter Strozniak  |  December 20, 2012

  Svetislav Vujovic to be arraigned on bank fraud, money laundering and bribery charges in Cleveland federal court.

• CEO of St. Paul Croatian FCU Sentenced in Massive Fraud

  By Peter Strozniak  |  November 26, 2012

  Ex-CEO of St. Paul Croatian FCU given 14 years in prison and ordered to make $71.5 million in restitution.

• Sentencing Now Nov. 26 for St. Paul Croatian FCU CEO

  By Peter Strozniak  |  November 20, 2012

  Anthony Raguz was to be sentenced Tuesday for his role in the defrauding, collapse of Cleveland credit union.