Koljo Nikolovski

• 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.

• Pivotal Figure in Collapse of St. Paul Croatian FCU Pleads Guilty

  By Claude R. Marx  |  January 31, 2012

  Fraudulent loans led to collapse of Cleveland credit union in 2010.

• 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.

• Ex St. Paul Croatian FCU Head Pleads Guilty To Six Felony Counts

  By Claude R. Marx  |  September 29, 2011

  Former executive guilty for theft that led to CU failure.

• Nine Indicted for St. Paul Croatian Collapse

  By David Morrison  |  March 2, 2011

  The U.S. Department of Justice has indicted nine people, six men and three women, for fraud, bribery and money laundering in connection with the collapse of the $239 million St. Paul Croatian Federal Credit Union.