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By Michelle A. Samaad |
February 13, 2013
Two years ago, AEA Federal Credit Union’s future looked bleak as it nearly succumbed to the greed of a lending officer who took the cooperative to the brink of collapse.
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By Michelle A. Samaad |
February 8, 2013
Mendivil had been serving as executive vice president of the conserved Arizona credit union for the past two years.
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By Michelle A. Samaad |
February 7, 2013
This in-depth look at a conserved and now recovering Arizona credit union is a preview from next week's print edition of Credit Union Times.
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By Michelle A. Samaad |
January 31, 2013
William Liddle already had been sentenced to 15 years in prison and ordered to pay back $25 million in restitution.
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By Michelle A. Samaad |
August 10, 2012
Ruiz was a co-conspirator in a business lending kickback scheme with the credit union’s former vice president of business lending, William Liddle.
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By Michelle A. Samaad |
July 3, 2012
Frank Ruiz, convicted of conspiracy and money laundering, is scheduled to start his two-year prison sentence this week.
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By Michelle A. Samaad |
June 15, 2012
William Liddle and his wife, Rhonda, have agreed to pay more than $25.3 million for participating in a business loan kickback scheme involving AEA FCU.
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By Michelle A. Samaad |
June 4, 2012
Former vice president found guilty of 54 counts of fraud that led to the near collapse of AEA Federal Credit Union sent to prison.
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By Michelle A. Samaad |
February 20, 2012
After a two-week trial that included several witnesses testifying against each other, a jury found William Liddle, a former loan officer at AEA Federal Credit Union, guilty of several counts of fraud and money laundering.
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By Michelle A. Samaad |
February 13, 2012
William and Rhonda Liddle convicted in Arizona business loan case.
