Steven M. Dettelbach

• St. Paul Croatian FCU Conviction Nets Seven Years in Prison for Cleveland Businessman

  By Peter Strozniak  |  February 5, 2013

  A. Eddy Zai also ordered to pay $23 million in restitution to NCUA.

• New Indictment: St. Paul Croatian FCU Loaned Millions to Man in Prison

  By Peter Strozniak  |  January 4, 2013

  Three more charged, bringing to 24 number indicted in Cleveland credit union fraud and collapse.

• 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.

• More Indictments and Lawsuits in Wake of St. Paul Croatian FCU Collapse

  By Claude R. Marx  |  May 23, 2011

  More than a year after St. Paul Croatian Federal Credit Union was conserved and liquidated because of losses from fraud, there have been indictments, federal and international investigations and money hunts, and a lawsuit against the NCUA.

• Pay Cut at Silver State Schools Among Nevada Woes

  By Jim Rubenstein  |  May 23, 2011

  The troubles at Nevada’s Silver State Schools Credit Union, which include a 2% pay cut in September, reverberated across the state again last week.

• Grand Jury Indicts Seven More in St. Paul Croatian FCU Fraud

  By Claude R. Marx  |  May 13, 2011

  Indictments added to nine already charged in Cleveland credit union 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.

• Feds Indict Man in St. Paul FCU Collapse

  By Claude R. Marx  |  January 5, 2011

  A federal grand jury indicted a St. Paul Croatian FCU member for bank fraud and money laundering that cost the credit union $2.5 million and led to its eventual closing.