Hector Aleman is serving a 28-month prison sentence, while Elizabeth Oliver gets probation.
Judge’s new ruling also does not dismiss allegations against three former ex-leaders of Municipal Credit Union.
Federal prosecutors say State Judge Sylvia Ash is guilty of obstructing MCU fraud case; defense attorney claims the government got it wrong.
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Technology is opening the doors for lenders looking to serve this growing market in a critical time. Find out how your CU can enable simple, fast access to capital for minority businesses to thrive, and by extension, the communities they serve.
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At a time when 65 percent of global bank executives predict that the traditional, branch-based banking model will be obsolete by 2062, it is clear that credit unions must act now to innovate if they hope to compete with other financial institutions for market share. This ebook outlines how credit unions can use data and analytics to drive results, strengthen member relationships, improve marketing segmentation and reduce fraud.
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