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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 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 20, 2012
After a two-week trial that included several witnesses testifying against each other, a jury found William Liddle, a former loan officer at AEA Federal Credit Union, guilty of several counts of fraud and money laundering.
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By Michelle A. Samaad |
February 13, 2012
William and Rhonda Liddle convicted in Arizona business loan case.
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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 Jim Rubenstein |
June 20, 2011
Faces sentencing in October; admits paying kickbacks for $22 million in loans for now failed kids park and nightclub.
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By Michelle A. Samaad |
May 5, 2011
Former vice president, wife, associate accused in apparent $1 million kickback scheme.
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By Michelle A. Samaad |
December 15, 2010
An 11-month federal investigation has revealed that a former vice president of business services at AEA Federal Credit Union in Yuma, Ariz., was allegedly one of the persons behind the approval of business loans in an apparent $1 million kickback scheme.
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By Michelle A. Samaad |
December 3, 2010
More than $25 million in alleged fraudulent loans authorized by William Liddle, the former vice president of business services at AEA Federal Credit Union, are now in default
