Thank you for sharing!

Your article was successfully shared with the contacts you provided.

Federal prosecutors, a federal judge and a federal appeals court all agree that the owner of a debt collection agency belongs in jail while he waits for a jury trial to decide whether he is guilty of running a $20 million fraud scheme that victimized California, Nevada and Washington credit unions.

The U. S. Court of Appeals for the Ninth Circuit in Sacramento last week upheld a district court judge’s decision to keep Charles V. Stanley Jr., 64, of Los Angeles in jail after prosecutors determined he allegedly committed additional debt collection crimes while he was free on bail.

Peter Strozniak

Dig Deeper

Credit Union Times

Join 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
Join Credit Union Times

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