Former CEO of now-merged San Antonio credit union pleads guilty to covering up fraud with car dealer.
Debra Kinney pleads guilty to embezzling from now-shuttered Border Lodge Credit Union.
Weapons caches, "sinful things", loan participation ripoffs and the last of the feminist-chartered credit unions.
CLEVELAND — Michael Ruksenas pleaded guilty Monday as prosecutors note six more arrests to follow in Spirikaitis case.
Monday hearing set for suspect No. 2 in Cleveland CU collapse as court documents reveal cooperation, details of long-running fraud.
Former teller accused of embezzling $480,000 while working for CEO Alex Spirikaitis.
Judge's order clears path for sale of former Taupa Lithuanian CEO's suburban Cleveland property.
Some proceeds from sale of Cleveland-area home of ex-Taupa Lithuanian CEO would got to NCUA.
Alex R. Spirikaitis and his lawyer have been given more time to conduct pre-indictment negotiations with federal prosecutors over Spirikaitis’ role in a massive fraud case that led to the collapse of the $23.6 million Taupa Lithuanian Credit Union in Cleveland.
Industry experts say due diligence can help credit unions avoid losses like those suffered by the $620 million Alabama One Credit Union in Tuscaloosa, Ala., and the Small Business Administration, which were defrauded of more than $3 million by a businessman.