bank fraud

• Louisiana Financial Adviser Faces Retirement Account Fraud Charges

  By Michelle A. Samaad  |  October 10, 2011

  John Larry Gathright accused of spending client money on hunting trips and watercraft.

• St. Paul Croatian Ex-CEO Pleads Guilty

  By Claude R. Marx  |  October 3, 2011

  Former St. Paul Croatian FCU President/CEO Anthony Raguz, whose actions helped trigger one of the largest credit union failures in history, pleaded guilty on Sept. 29 to six criminal counts, including bank fraud, money laundering and bank bribery in federal court in Cleveland.

• Ex St. Paul Croatian FCU Head Pleads Guilty To Six Felony Counts

  By Claude R. Marx  |  September 29, 2011

  Former executive guilty for theft that led to CU failure.

• NCUA Bans Two Former CU Employees Because Of Crimes They Committed

  By Claude R. Marx  |  September 29, 2011

  Fraud had helped bring down CU.

• NCUA Bans Former FAIRWINDS Employee

  By Claude R. Marx  |  August 19, 2011

  Nazreen Mohammed serving five years for bank fraud and identity theft.

• More Indictments and Lawsuits in Wake of St. Paul Croatian FCU Collapse

  By Claude R. Marx  |  May 23, 2011

  More than a year after St. Paul Croatian Federal Credit Union was conserved and liquidated because of losses from fraud, there have been indictments, federal and international investigations and money hunts, and a lawsuit against the NCUA.

• Pay Cut at Silver State Schools Among Nevada Woes

  By Jim Rubenstein  |  May 23, 2011

  The troubles at Nevada’s Silver State Schools Credit Union, which include a 2% pay cut in September, reverberated across the state again last week.

• Grand Jury Indicts Seven More in St. Paul Croatian FCU Fraud

  By Claude R. Marx  |  May 13, 2011

  Indictments added to nine already charged in Cleveland credit union failure.

• Coreflood Botnet Shut Down

  By Natasha Chilingerian  |  April 27, 2011

  Federal agents seized and replaced five command and control servers and 29 domain names used by the botnet to hack financial accounts.

• U.S. Dept. of Justice Shuts Down Coreflood Botnet

  By Natasha Chilingerian  |  April 15, 2011

  The U.S. Department of Justice is shooting down Coreflood.