Big names fall easy prey to even small skill sets when it comes to identity theft. Call center staff also exploited.
The former board president of the $23.6 million Taupa Lithuanian Credit Union disputed statements made by another former board member to Credit Union Times, and provided new details about the failed credit union’s governance.
The alert distributed by the California and Nevada Credit Union Leagues says this: “Take Reasonable Steps,' Bureau Says.” But what does it really mean?
Taupa Lithuanian board president says fugitive CEO did not dupe board members, who received clean reports from auditors and examiners.
Papers to seize million-dollars suburban Cleveland home served on wife of fugitive former CEO Alex Spirikaitis.
Vincas Urbaitis, a former board director of the now-shuttered Taupa Lithuanian Credit Union, said he has been doing a lot of thinking lately about how he and six board members were double-crossed by Alex R. Spirikaitis, their former CEO.
This preview from our Aug. 14 print edition looks at how board members of the failed credit union say they were misled by fugitive CEO.
Missing Cleveland credit union CEO used fake documents to hide fraudulent payments for home now being seized.
The NCUA announced last week at its monthly board meeting that credit unions’ assessment for the Temporary Corporate Credit Union Stabilization Fund would be a mere eight basis points. The total bill for credit unions comes to $701 million, or approximately $100,000 on average per credit union, for 2013. It’s...
The Cleveland FBI office is stepping up efforts in its search for the former Taupa Lithuanian Credit Union CEO Alex Spirikaitis, releasing a new photo of him without his goatee.