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By Michelle A. Samaad |
March 27, 2013
A Lexus dealership, sun-soaked Miami Beach, a rogue police officer and nearly a dozen criminal accomplices.
It might sound like the early sketches of a Hollywood action film, but the setting and characters are real.
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By Peter Strozniak |
October 12, 2012
Orion Federal Credit Union offering $10,000 reward for information leading to arrest of suspects in shooting death of 44-year-old woman.
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By Michelle A. Samaad |
September 11, 2012
Several credit unions were the alleged victims of an auto lease theft ring that involved a Miami Beach, Fla., police officer and nine other persons.
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By Michelle A. Samaad |
July 24, 2012
Eric A. Richardson, the former mayor of Cedar Hills in Utah, has pleaded guilty for his role in an auto loan application skimming case.
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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 4, 2012
William Liddle has claimed that he was stabbed by an unseen assailant on the day he was scheduled to be sentenced in court.
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By Michelle A. Samaad |
May 23, 2012
After meeting a noon deadline Tuesday for confirming William Liddle’s reported stabbing, the former AEA Federal Credit Union lending executive will be sentenced June 1.
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By Michelle A. Samaad |
March 13, 2012
Prosecutors recommend developer get year in prison, probation after testifying against former credit union lending officer.
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February 5, 2012
A federal grand jury recently indicted Lee Baker Jr., a prominent real estate developer, for alleged fraud for making false statements to obtain loans from Denali Alaskan Federal Credit Union.
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By Michelle A. Samaad |
January 24, 2012
Developer accused of making false statements to obtain loans.
