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By Michelle A. Samaad |
February 13, 2013
Two years ago, AEA Federal Credit Union’s future looked bleak as it nearly succumbed to the greed of a lending officer who took the cooperative to the brink of collapse.
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By Michelle A. Samaad |
February 7, 2013
This in-depth look at a conserved and now recovering Arizona credit union is a preview from next week's print edition of Credit Union Times.
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By Michelle A. Samaad |
February 20, 2012
After a two-week trial that included several witnesses testifying against each other, a jury found William Liddle, a former loan officer at AEA Federal Credit Union, guilty of several counts of fraud and money laundering.
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By Michelle A. Samaad |
February 13, 2012
William and Rhonda Liddle convicted in Arizona business loan case.
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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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By Michelle A. Samaad |
January 26, 2012
A jury is currently hearing testimony in the case involving William Liddle, who was allegedly involved in a loan kickback scheme.
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May 23, 2011
A new series from the Georgia Department of Banking and Finance addresses the role of boards of directors at credit unions and banks.
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May 23, 2011
January 2012 is the scheduled date for an alleged business loan fraud case involving AEA Federal Credit Union.
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By Michelle A. Samaad |
January 12, 2011
Signs that AEA Federal Credit Union was in trouble started well before its former executive was recently indicted for an alleged kickback ring with ties to a portfolio now crumbling under the weight of defaulted loans.
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By Michelle A. Samaad |
December 15, 2010
An 11-month federal investigation has revealed that a former vice president of business services at AEA Federal Credit Union in Yuma, Ariz., was allegedly one of the persons behind the approval of business loans in an apparent $1 million kickback scheme.
