Ardonus Sherrel Perkins gets 36 months probation for stealing $369,000 from the Credit Union of Georgia.
Donna Perkins pleads guilty after taking out loans in others’ names and routing their paperwork to a P.O. box.
Tino Ninotti and Jason Anthony strike deals with prosecutors after lying to obtain loans from the $38M Wilkes-Barre City Employees FCU.
John Dee Carruth, CEO of Alabama One, speaks out about his temporary suspension, lawsuits against the credit union and a short annual meeting.
The Alabama Credit Union Administration has lifted suspensions on three employees from the $608 million Alabama One Credit Union as it continues to investigate member claims of loan fraud.
The Alabama One CU, target of a fraud investigation, says the ACUA was manipulated by trial lawyers when it suspended, then reinstated, four employees.
Members claim four employees at the $608M credit union, including the CEO and COO, committed loan fraud to avoid overexposure to one member.
Two former employees of small Illinois credit union face sentencing, including one who used township tax dollars to hide her crime.
Crime ring stole nearly $1 million from four credit unions with locations in Chicago.
Donna Harabin of now-defunct Telco FCU in New York pleaded guilty to masking delinquent loans.