CLEVELAND — Michael Ruksenas pleaded guilty Monday as prosecutors note six more arrests to follow in Spirikaitis case.
The case deciding whether credit unions will have to reissue their debit cards inched closer to a conclusion Nov. 20.
Michael Ross Franco gets 18 months in My Community FCU case from Midland.
Former teller accused of embezzling $480,000 while working for CEO Alex Spirikaitis.
Coalition files brief Wednesday in appeal of July order dismantling much of Fed interchange rule.
Former Oregon branch employee convicted this week of laundering more than $120,000 in drug money.
The ongoing fight over federal debit interchange regulations entered its newest round Oct. 21 as the Federal Reserve filed its appeal that seeks to reverse a July 31 District Court decision overturning its current rule.
Beth Ann Ledbetter one of three ex-staffers in fraud scheme at Valley Credit Union in Tuscumbia, Ala.
Trades join bank associations in filing, say that original rule was bad and made worse by July court ruling.
Cleveland judge says agency justified in denying an additional $250,000 in deposit insurance to church that lost funds in fraud case, collapse.