CLEVELAND - Michael Ruksenas was sentenced Friday to 17 months in prison for stealing more than $480,000. The family relationship was revealed in court.
Rhonda Liddle, wife of convicted AEA executive William Liddle, appeals her conviction on technicalities and lack of evidence.
The NCUA issued five orders in January prohibiting individuals found guilty of fraud from participating in the affairs of any federally insured financial institution.
Former Taupa Lithuanian Credit Union CEO pleads guilty in court appearance.
Federal prosecutors pieced together a massive fraud scheme that siphoned $15 million over 17 years.
CLEVELAND—Former Taupa Lithuanian CEO could face 30 years in prison and a $1 million fine.
Employees found guilty of stealing from both small and large credit unions make NCUA's prohibition list.
Court documents say conspirators include three employees and three members of the failed Taupa Lithuanian Credit Union of Cleveland.
Three employees and three members racked up millions in insufficient funds that caused Taupa Lithuanian Credit Union insolvency.
Former CEO of now-merged San Antonio credit union pleads guilty to covering up fraud with car dealer.