A jury has found Brent Edward Lovett guilty of bank fraud for bilking Logix FCU out of $7.5 million by providing false loan app info.
A. Eddy Zai also ordered to pay $23 million in restitution to NCUA.
Former Clara Barton FCU employee banned by NCUA after conviction on bank fraud charge.
Clevelander Jukic Zrino was business partner with failed credit union's jailed CEO.
Svetislav Vujovic pleaded not guilty to charges of bank fraud, money laundering and bribery in U.S. District Court in Cleveland on Friday.
Svetislav Vujovic to be arraigned on bank fraud, money laundering and bribery charges in Cleveland federal court.
Former Arkansas Employees FCU president took $500,000 from member and invested it in race track construction scam.
Texas credit union was defrauded out of more than $4 million in an auto loan kickback scam.
Ex-CEO of St. Paul Croatian FCU given 14 years in prison and ordered to make $71.5 million in restitution.
Anthony Raguz was to be sentenced Tuesday for his role in the defrauding, collapse of Cleveland credit union.