Thomas E. Swedberg

• NCUA Settles With Former WesCorp HR Director Swedberg

  By Heather Anderson  |  July 2, 2012

  NCUA order allows Thomas Swedberg to work for natural person credit unions, but not corporates.

• NCUA Strikes Back in WesCorp Suit

  By Robert McGarvey  |  November 16, 2011

  In Monday filings on behalf of the NCUA in the litigation the regulator has brought against a group of onetime top WesCorp executives, the agency’s lawyers sought dismissal of a range of claims made by the defendants.

• WesCorp Defendants Strike Back in NCUA Suit

  By Robert McGarvey  |  August 31, 2011

  Filings note that NCUA had fulltime examiner on site, knew full well what investments were being made.

• Trial for Former WesCorp Executives to Proceed

  By Robert McGarvey  |  July 27, 2011

  Federal judge drops charges against outside directors in big corporate's collapse.

• NCUA v WesCorp: More Rulings from Judge Wu

  By Robert McGarvey  |  July 11, 2011

  Judge says he plans to dismiss NCUA complaints against former directors, continue them against execs of failed corporate.

• NCUA Fires Another Round in WesCorp Suit

  By Robert McGarvey  |  February 25, 2011

  The NCUA's recently filed amended complaint in its court battle with Siravo, et al., runs for 63 pages, but four words in bold on the front page sum up the document: Demand for Jury Trial.

• NCUA Files New WesCorp Charges

  By Robert McGarvey  |  January 19, 2011

  It's not over until it's over.

• NCUA Amends WesCorp Complaint to Include Fraud

  By Heather Anderson  |  August 31, 2010

  The NCUA Board, serving as conservator plaintiffs in the Western Corporate FCU lawsuit, filed an amended complaint today in U.S. District Court that alleges more serious charges than those originally filed.