Documents now show Taupa Lithuanian FCU case may be one of the largest known thefts from a credit union.
CLEVELAND — CEO had "multiple semi-automatic weapons" and ammunition stored at now-closed credit union.
FBI says Alex Spirikaitis, ex-CEO of Taupa Lithuanian CEO, was arrested Monday afternoon in Cleveland.
Missing Cleveland credit union CEO used fake documents to hide fraudulent payments for home now being seized.
A March 11 trial date has been set for Gezim Selgjekaj of Avon Lake, Ohio, who pleaded not guilty to a 28-count indictment on Jan. 17 that accused him of illegally receiving more than $11 million in the $70 million St. Paul Croatian Federal Credit Union fraud case.
Bujar Sejdic gets two years in federal prison, ordered to pay $1.6 million in restitution in Cleveland fraud conviction.
Feds say Cleveland credit union loaned millions to Gezim Selgjekaj while he already was behind bars on unrelated conviction.
Svetislav Vujovic pleaded not guilty to charges of bank fraud, money laundering and bribery in U.S. District Court in Cleveland on Friday.
Svetislav Vujovic to be arraigned on bank fraud, money laundering and bribery charges in Cleveland federal court.
Marko Nikoli, nephew of accused linchpin of massive fraud case, faces March 18 sentencing.