Laura Conarton

• The Dirty Dozen: 12 Notorious Credit Union Heists

  By Peter Strozniak  |  October 1, 2012

  A close-up look at a dozen cases by insiders and members that cost credit unions more than $185 million, and often, their very existence.

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  The Dirty Dozen: 12 Notorious Credit Union Heists

  By Peter Strozniak  |  October 1, 2012

  A close-up look at a dozen cases by insiders and members that cost credit unions more than $185 million, and often, their very existence.

• Big Loan Fraud Felled New York Credit Union

  By Heather Anderson  |  August 27, 2012

  A bulletin released last week by the FBI revealed the reason the NCUA seized the $52 million Broome County Teachers FCU of Binghamton, N.Y., in June of 2011. Loan fraud.

• Poor Due Diligence Enabled Criminals to Defraud BCT FCU

  By Heather Anderson  |  August 24, 2012

  A CEO close to case says Broome County Teachers FCU failed to conduct proper due diligence that resulted in a $14 million fraud and the credit union's demise.

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  $14 Million Fraudster Was Credit Union Contractor

  By Heather Anderson  |  August 23, 2012

  Builder's website says he renovated now-failed BCT FCU's Montrose, Pa., branch. Faces sentencing in December along with his mother.

• $14 Million Loan Fraud Scheme Caused New York Credit Union Failure

  By Heather Anderson  |  August 22, 2012

  Mother, son plead guilty to stealing $14 million from now-defunct Broome County Teachers FCU in Binghamton.