Croatian Federal Credit Union

• Sentencing Now Nov. 26 for St. Paul Croatian FCU CEO

  By Peter Strozniak  |  November 20, 2012

  Anthony Raguz was to be sentenced Tuesday for his role in the defrauding, collapse of Cleveland credit union.

• Guilty Plea for Cleveland Businessman in St. Paul Croatian Case

  By Peter Strozniak  |  November 7, 2012

  Another guilty plea this week in St. Paul Croatian FCU fraud case; former CEO faces sentencing Nov. 20.

• The Dirty Dozen: 12 Notorious Credit Union Heists

  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.

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  The Dirty Dozen: 12 Notorious Credit Union Heists

  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.

• NCUA Files St. Paul Croatian Lawsuit

  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.

• NCUA Suit Seeks $19 Million from Largest St. Paul Croatian Fraud Recipient

  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.

• Fraud Claim Against NCUA in St. Paul Croatian Fallout

  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.

• Church Charges NCUA with Fraud

  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.

• 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.