New court documents revealed that a $600,000 credit card scheme victimized many more credit unions than banks across 19 states, which was not previously reported publicly by federal authorities.

Michael Lee Thomas of Oakland, Calif., and Barbara John Lopp of Stockton, Calif., were sentenced to federal prison for conspiracy to commit bank fraud in U.S. District Court in Oakland last week.


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Peter Strozniak


Credit Union Times

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