Former CEO of now-merged San Antonio credit union pleads guilty to covering up fraud with car dealer.
Weapons caches, "sinful things", loan participation ripoffs and the last of the feminist-chartered credit unions.
Michael Ross Franco gets 18 months in My Community FCU case from Midland.
Convicted, ordered to forfeit home, motorcycles, ATV and hundreds of handbags and shoes.
CLEVELAND — CEO had "multiple semi-automatic weapons" and ammunition stored at now-closed credit union.
New Orleans-area credit union reviewed surveillance footage after member reported cash deposit missing.
Suspects allegedly targeted Navy Federal members who were lease applicants at a Norfolk, Va., apartment complex.
Federal court convicts Makushamari Gozo of 18 counts of making a false claim and five counts of bank fraud involving cars and fuel.
This preview from the March 13 print edition takes a look at the fight against loan fraud.
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.