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By Michelle A. Samaad |
April 10, 2012
A co-conspirator in the business lending kickback scheme that led to the collapse of AEA FCU has been sentenced to 24 months in prison.
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By Michelle A. Samaad |
March 25, 2012
In the latest update involving AEA Federal Credit Union, a judge has rejected claims from a real estate developer that the NCUA-conserved cooperative is still responsible for funding his projects.
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By Michelle A. Samaad |
March 16, 2012
A judge has rejected claims from a real estate developer that the NCUA-conserved AEA Federal Credit Union is still responsible for funding his projects.
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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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By Michelle A. Samaad |
February 5, 2012
Two major credit union cases involving business loan fraud made news over the past week.
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By Michelle A. Samaad |
February 5, 2012
In a case of breach of contract, a judge has awarded a real estate developer $75.4 million judgment against Delta Community Credit Union.
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By Michelle A. Samaad |
February 2, 2012
More details have emerged on how the alleged failed transactions involving Delta Community Credit Union led to a judge awarding $75 million to a developer.
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By Michelle A. Samaad |
February 1, 2012
In a case involving an alleged breach of contract, a judge has awarded a real estate developer $75.4 million judgment against Delta Community Credit Union.
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By Michelle A. Samaad |
January 27, 2012
The recent indictment of a real estate developer that allegedly obtained loans under false circumstances has brought Denali Alaskan Federal Credit Union some relief.
