bank fraud

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  Loan Scams: Vigilance Never Out Of Fashion (Print Preview)

  By Michelle A. Samaad  |  March 8, 2013

  This preview from the March 13 print edition takes a look at the fight against loan fraud.

• Loan Scams: Vigilance Never Out Of Fashion

  By Michelle A. Samaad  |  March 8, 2013

  With the recent guilty verdict against a businessman that scammed $7.5 million from the former Lockheed Credit Union to obtain a number of loans, the decision may have offered another instance of assurance that the public is becoming increasingly fed up with fraud.

• NCUA Bans Two Managers Who Defrauded Small CUs

  By Heather Anderson  |  February 28, 2013

  Oklahoma, Texas credit unions taken down by internal fraud; managers banned by NCUA.

• Businessman Guilty in $7.5 Million Scam Against Former Lockheed FCU

  By Michelle A. Samaad  |  February 28, 2013

  A jury has found Brent Edward Lovett guilty of bank fraud for bilking Logix FCU out of $7.5 million by providing false loan app info.

• 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.

• Prohibition Orders Include Fraud Scheme that Killed Small D.C. CU

  By Heather Anderson  |  January 31, 2013

  Former Clara Barton FCU employee banned by NCUA after conviction on bank fraud charge.

• 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.

• 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 Convicted, Banned After Losing Stolen Funds to Investment Scam

  By Heather Anderson  |  November 30, 2012

  Former Arkansas Employees FCU president took $500,000 from member and invested it in race track construction scam.