MIAMI, Ariz. – The FBI is continuing its probe of the defunctMarian Credit Union here, which the NCUA shuttered one year ago,according to a report in the Arizona Silver Belt.
|The NCUA filed a “suspicious activity report” with the FBI afterit found “disingenuous loans” that made the CU insolvent. The CUhad assets of $8.7 million before being closed.
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