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By Michelle A. Samaad |
February 20, 2012
After a two-week trial that included several witnesses testifying against each other, a jury found William Liddle, a former loan officer at AEA Federal Credit Union, guilty of several counts of fraud and money laundering.
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By Michelle A. Samaad |
February 13, 2012
William and Rhonda Liddle convicted in Arizona business loan case.
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By Michelle A. Samaad |
February 5, 2012
Two major credit union cases involving business loan fraud made news over the past week.
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By Michelle A. Samaad |
January 27, 2012
According to its latest NCUA Call Report data, AEA Federal Credit Union has received a $20 million subordinated note.
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By Michelle A. Samaad |
January 26, 2012
A jury is currently hearing testimony in the case involving William Liddle, who was allegedly involved in a loan kickback scheme.
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By Michelle A. Samaad |
October 25, 2011
Nearly a year after AEA Federal Credit Union was placed under NCUA conservatorship, the financial institution is in court trying to recover some of the funds it allegedly lost in millions of dollars of soured business loans.
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By Jim Rubenstein |
June 20, 2011
Faces sentencing in October; admits paying kickbacks for $22 million in loans for now failed kids park and nightclub.
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May 23, 2011
A new series from the Georgia Department of Banking and Finance addresses the role of boards of directors at credit unions and banks.
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May 23, 2011
January 2012 is the scheduled date for an alleged business loan fraud case involving AEA Federal Credit Union.
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By Michelle A. Samaad |
May 5, 2011
Former vice president, wife, associate accused in apparent $1 million kickback scheme.
