NCUA seeks dismissal of Erie Affiliates Inc. claim, saying suit would hinder Cleveland credit union's liquidation.
Taupa Lithuanian CEO given until Jan. 19 for pre-indictment talks with federal prosecutors.
Year 2013 ended with the Federal Reserve’s debit interchange rules still unresolved.
CLEVELAND—Former Taupa Lithuanian Credit Union teller Michael Ruksenas pleaded guilty Dec. 2 in U.S. District Court to conspiring to embezzle more than $481,000 from the failed credit union.
Debra Kinney pleads guilty to embezzling from now-shuttered Border Lodge Credit Union.
Weapons caches, "sinful things", loan participation ripoffs and the last of the feminist-chartered credit unions.
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.