Indictments added to nine already charged in Cleveland credit union failure.
Federal agents seized and replaced five command and control servers and 29 domain names used by the botnet to hack financial accounts.
The U.S. Department of Justice is shooting down Coreflood.
The $353 million First Financial Credit Union, headquartered in Albuquerque, N.M., hopes to find a buyer that can take a multimillion dollar mistake off its balance sheet.
The U.S. Department of Justice has indicted nine people, six men and three women, for fraud, bribery and money laundering in connection with the collapse of the $239 million St. Paul Croatian Federal Credit Union.
Four people, who were either convicted of or pleaded guilty to various crimes while working at credit unions, have been banned by the NCUA from ever participating in the affairs of a federally insured financial institution.
The man indicted for bank fraud and money laundering in connection with the collapse of St. Paul Croatian FCU has been denied bail in federal court.
A federal grand jury indicted a St. Paul Croatian FCU member for bank fraud and money laundering that cost the credit union $2.5 million and led to its eventual closing.
Former D. Edward Wells FCU President/CEO Carol Aranjo has been banned forever from participating in the affairs of any federally insured institution, the NCUA announced today.
The NCUA today issued orders prohibiting three individuals from participating in the affairs of any federally insured financial institution.