Anthony Raguz

• Guilty Plea for Cleveland Businessman in St. Paul Croatian Case

  By Peter Strozniak  |  November 7, 2012

  Another guilty plea this week in St. Paul Croatian FCU fraud case; former CEO faces sentencing Nov. 20.

• The Dirty Dozen: 12 Notorious Credit Union Heists

  By Peter Strozniak  |  October 1, 2012

  A close-up look at a dozen cases by insiders and members that cost credit unions more than $185 million, and often, their very existence.

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  The Dirty Dozen: 12 Notorious Credit Union Heists

  By Peter Strozniak  |  October 1, 2012

  A close-up look at a dozen cases by insiders and members that cost credit unions more than $185 million, and often, their very existence.

• NCUA Files St. Paul Croatian Lawsuit

  By Heather Anderson  |  June 4, 2012

  The controversies involving the liquidated St. Paul Croatian Federal Credit Union continue, with a 32-count complaint filed May 21 in U.S. District Court in Cleveland by the NCUA.

• St. Paul Croatian Case Yields Another Indictment

  By Claude R. Marx  |  February 8, 2012

  Cleveland businessman hit with 37 counts as list of suspects charged grows.

• Pivotal Figure in Collapse of St. Paul Croatian FCU Pleads Guilty

  By Claude R. Marx  |  January 31, 2012

  Fraudulent loans led to collapse of Cleveland credit union in 2010.

• St. Paul Croatian FCU's Former CEO Pleads Guilty

  By Claude R. Marx  |  January 3, 2012

  Anthony Raguz among seven suspects to plead against alleged ringleader in fraud that brought down suburban Cleveland credit union.

• NCUA Sues Former St. Paul Croatian FCU Members

  By Claude R. Marx  |  October 14, 2011

  Suit in Ohio federal bankruptcy court seeks $2.2 million from couple tied to collapse of suburban Cleveland credit union.

• St. Paul Croatian Ex-CEO Pleads Guilty

  By Claude R. Marx  |  October 3, 2011

  Former St. Paul Croatian FCU President/CEO Anthony Raguz, whose actions helped trigger one of the largest credit union failures in history, pleaded guilty on Sept. 29 to six criminal counts, including bank fraud, money laundering and bank bribery in federal court in Cleveland.

• Ex St. Paul Croatian FCU Head Pleads Guilty To Six Felony Counts

  By Claude R. Marx  |  September 29, 2011

  Former executive guilty for theft that led to CU failure.