bank fraud

• NCUA Files St. Paul Croatian Lawsuit

  By Heather Anderson  |  June 4, 2012

  The controversies involving the liquidated St. Paul Croatian Federal Credit Union continue, with a 32-count complaint filed May 21 in U.S. District Court in Cleveland by the NCUA.

• Going Beyond Checks with Signature Verification

  By Greg Council  |  April 26, 2012

  Unintended consequences of adopting new technologies can be avoided.

• Former Birmingham Credit Union Employee Banned by NCUA

  By Heather Anderson  |  April 20, 2012

  Michael John Young convicted of bank fraud against Alabama Central Credit Union.

• Credit Union Criminals Banned by NCUA

  By Heather Anderson  |  April 4, 2012

  Fraud and embezzlement convictions lead to NCUA bans for former credit union staff in New York, North Carolina, Kansas and Hawaii.

• 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.

• Pivotal Figure in Collapse of St. Paul Croatian FCU Pleads Guilty

  By Claude R. Marx  |  January 31, 2012

  Fraudulent loans led to collapse of Cleveland credit union in 2010.

• Prison Sentences Clear Way For Civil Cases

  By David Morrison  |  January 20, 2012

  Case stems from failure of Bluefield,W.Va., credit union after $2.4 million stolen by two employees.

• St. Paul Croatian FCU's Former CEO Pleads Guilty

  By Claude R. Marx  |  January 3, 2012

  Anthony Raguz among seven suspects to plead against alleged ringleader in fraud that brought down suburban Cleveland credit union.

• NCUA Issues Prohibition Order

  By Staff Writer  |  December 16, 2011

  Second order from 2008 collapse of West Virginia credit union.

• 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.