bank fraud

• Former My Community FCU Loan Officer Guilty in Auto Loan Kickback Scam

  By Michelle A. Samaad  |  November 29, 2012

  Texas credit union was defrauded out of more than $4 million in an auto loan kickback scam.

• 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.

• Guilty Plea for Cleveland Businessman in St. Paul Croatian Case

  By Peter Strozniak  |  November 7, 2012

  Another guilty plea this week in St. Paul Croatian FCU fraud case; former CEO faces sentencing Nov. 20.

• NCUA Bans Three Following Convictions

  By Heather Anderson  |  October 2, 2012

  Former president of Florida credit union, employees at credit unions in Hawaii and Pennsylvania, hit by bans.

• The Dirty Dozen: 12 Notorious Credit Union Heists

  By Peter Strozniak  |  October 1, 2012

  A close-up look at a dozen cases by insiders and members that cost credit unions more than $185 million, and often, their very existence.

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  The Dirty Dozen: 12 Notorious Credit Union Heists

  By Peter Strozniak  |  October 1, 2012

  A close-up look at a dozen cases by insiders and members that cost credit unions more than $185 million, and often, their very existence.

• Credit Unions, Banks Bilked in $16 Million Jiffy Lube Scam

  By Michelle A. Samaad  |  August 27, 2012

  Defendants in Pennsylvania case accused of fraudulently obtaining business loans in Indiana, California, Illinois.

• Indiana Grand Jury Indicts Property Owner for Defrauding Credit Union, Banks

  By Michelle A. Samaad  |  July 9, 2012

  The former owner of an Indiana hotel was recently indicted by a federal grand jury for bilking more than $10 million from a credit union and several banks.

• Missouri Auto Dealer Convicted of Fraud

  By Michelle A. Samaad  |  June 6, 2012

  Several financial institutions, including a credit union, were victims of a $1.7 million fraud scheme that involved financing on vehicles that were already sold.