Farah Laurent allegedly made false payments to her credit union Visa card using closed bank accounts.
Roman Seleznev, known in the criminal underground as Track2, stands accused of stealing 180K credit cards.
Jessica Vidal, a former member services representative, and Connie Ortiz, former assistant branch manager, were indicted last week for embezzling more than $51,000 from the $423 million Pima Federal Credit Union in Tucson, Ariz.
Paul C. Smith, former president of the recently merged Laclede Community Credit Union, admits he stole $60K.
Two former CU employees, a wholesale auto vendor and an ID thief face justice.
More information is revealed about how two women created and sold fake participation loans.
In 2011, an NCUA examiner-in-charge reviewed a 2010 state examination of the $23.6 million Taupa Lithuanian Credit Union and said it sounded all too familiar.
The material loss report on the failed Taupa Lithuanian Credit Union reveals red flags back in 2010. The failure cost the NCUSIF $33.5 million.
Member charged with stealing $3.7 million using bribes and kickbacks to score fake business loans.
Defendant Sato Satka bribed former President/CEO Anthony Raguz with $90,000 cash in a brown paper bag.