Thank you for sharing!

Your article was successfully shared with the contacts you provided.

The NCUA, in a 32-count complaint filed May 21 in U.S. District Court in Cleveland, is seeking to recover more than $18.9 million in fraudulent loans and damages from A. Eddy Zai, Zai’s wife Tina Zai, and Zai’s father-in-law Ted M. Vannelli. 

Credit Union Times

Don’t miss crucial strategic and tactical information necessary to run your institution and better serve your members. Join Credit Union Times now!

  • Free unlimited access to Credit Union Times' trusted and independent team of experts for extensive industry news, conference coverage, people features, statistical analysis, and regulation and technology updates.
  • Exclusive discounts on ALM and Credit Union Times events.
  • Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com.

Already have an account? Sign In Now

Copyright © 2019 ALM Media Properties, LLC. All Rights Reserved.