Interpol

St. Paul Croatian Ex-CEO Pleads Guilty

By Claude R. Marx | October 3, 2011

Former St. Paul Croatian FCU President/CEO Anthony Raguz, whose actions helped trigger one of the largest credit union failures in history, pleaded guilty on Sept. 29 to six criminal counts, including bank fraud, money laundering and bank bribery in federal court in Cleveland.
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.

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