Anthony Raguz

• St. Paul Croatian Claim Denied by CUMIS

  By Michelle A. Samaad  |  September 7, 2011

  Nearly a year after the NCUA filed a proof of loss claim to recover alleged monetary damages connected to the collapse of St. Paul Croatian FCU, the CUMIS Insurance Society has denied it.

• NCUA Proof of Loss Claim Denied by CUMIS

  By Michelle A. Samaad  |  August 25, 2011

  Agency seeking nearly $72.5 million from fidelity bond in collapse of St. Paul Croatian FCU in Cleveland.

• More Indictments and Lawsuits in Wake of St. Paul Croatian FCU Collapse

  By Claude R. Marx  |  May 23, 2011

  More than a year after St. Paul Croatian Federal Credit Union was conserved and liquidated because of losses from fraud, there have been indictments, federal and international investigations and money hunts, and a lawsuit against the NCUA.

• Pay Cut at Silver State Schools Among Nevada Woes

  By Jim Rubenstein  |  May 23, 2011

  The troubles at Nevada’s Silver State Schools Credit Union, which include a 2% pay cut in September, reverberated across the state again last week.

• Grand Jury Indicts Seven More in St. Paul Croatian FCU Fraud

  By Claude R. Marx  |  May 13, 2011

  Indictments added to nine already charged in Cleveland credit union failure.

• Nine Indicted for St. Paul Croatian Collapse

  By David Morrison  |  March 2, 2011

  The U.S. Department of Justice has indicted nine people, six men and three women, for fraud, bribery and money laundering in connection with the collapse of the $239 million St. Paul Croatian Federal Credit Union.