The NCUA has filed suit in federal court seeking $2.2million from two former St. Paul Croatian FCU members italleged haven't repaid loans it received fraudulently fromthe now-defunct credit union in suburban Cleveland.
The agency, in a suit filed in U.S. Bankruptcy Court in Akron,Ohio, is seeking the money from Sinisa Baros and Simona Barosof Medina, Ohio, who were among the members of the now-defunctcredit union who received loans authorized by the former CEO Anthony Raguz.
Last month, Raguz, whose actions helped trigger one of thelargest credit union failures in history, pleaded guilty to sixcounts, including bank fraud, money laundering and bank bribery infederal court in Cleveland. He is in in prison now and is scheduledto be sentenced in January.
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