Sammy Colburn says he was asked to drop off checks to certain executives, sometimes after hours.
According to a Birmingham lawyer, executives' goals were to make Butler loans acceptable to regulators.
Court records and sources familiar with an unfolding situation at Alabama One Credit Union said the NCUSIF and NCUA may soon face a regulatory failure.
Plaintiff claims widespread flouting of lending rules and regulations, also admits to unprofessional behavior.
Members discover $22,500 missing from HELOC when they attempt to pay son's college tuition.
John Dee Carruth says Alabama One employees plead the fifth amendment when subpoenaed to testify.
More members file suit claiming the credit union committed loan fraud; appraisals are a new focus.
Credit union member alleges credit union pressured him to recant his complaint to authorities in straw loan scandal.
Will Jerry Logan retake a seat on the board of the $602 million Alabama One Credit Union?
$603 million credit union left holding the bag for $11.5 million in loans to convicted fraudster.