bank bribery

• 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.

• 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.

• 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.

• 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.