Joe Spaqi is the latest embezzler sentenced in a fraud case that led to a credit union’s 2010 collapse.
Authorities say Michael Thomas and Barbara Lopp stole thousands from banks and CUs in nine states.
Federal Reserve says fraud prevention adjustment costs should remain part of the equation.
Dorothy Stegall Barnes, former AVP of tellers for Pantex FCU, faces punishment for an $826,000 theft.
The embezzlement sentencing for Louisa Gabaldon, an excessive gambler, came after a fierce legal dispute.
Gail Teague gets three years probation for stealing $34,000 from the failed Ochsner Clinic FCU.
Two Virginia women are sentenced in the same courtroom. A Florida branch manager is also sentenced for stealing $250K.
Five financial institutions request the status change in the 2013 data breach case.
Samuel J. Cusumano Jr. of Florida admits to operating an international credit union to rip off investors.
Amanda Magda, a former Wilkes-Barre Employees FCU employee, will admit to her role in bank fraud.