-
By Peter Strozniak |
November 20, 2012
Anthony Raguz was to be sentenced Tuesday for his role in the defrauding, collapse of Cleveland credit union.
-
By Peter Strozniak |
November 7, 2012
Another guilty plea this week in St. Paul Croatian FCU fraud case; former CEO faces sentencing Nov. 20.
-
By Peter Strozniak |
October 1, 2012
A close-up look at a dozen cases by insiders and members that cost credit unions more than $185 million, and often, their very existence.
-
By Peter Strozniak |
October 1, 2012
A close-up look at a dozen cases by insiders and members that cost credit unions more than $185 million, and often, their very existence.
-
By Heather Anderson |
June 4, 2012
The controversies involving the liquidated St. Paul Croatian Federal Credit Union continue, with a 32-count complaint filed May 21 in U.S. District Court in Cleveland by the NCUA.
-
By Heather Anderson |
May 29, 2012
Agency seeking more than $18.9 million in fraudulent loans and damages from businessman, wife, father-in-law in Cleveland credit union collapse.
-
By David Morrison |
February 26, 2012
An Ohio church has alleged the NCUA staff committed fraud when they did not allow it to withdraw its funds from the failing St. Paul Croatian Federal Credit Union before the credit union was placed into conservatorship.
-
By David Morrison |
February 21, 2012
An Ohio church has alleged NCUA staff committed fraud when they did not allow it to withdraw its funds from the failing St. Paul Croatian Federal Credit Union.
-
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.
-
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.
