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New court documents reveal federal prosecutors are in discussions with New York attorney Jeffrey Lichtman representing fired Municipal Credit Union President/CEO Kam Wong, accused of stealing millions from the New York City-based cooperative.Recommended Stories
Police Search for Female Suspect in Members' Account Thefts at CUs in 3 States
Investigators believe Danielle Cappetti victimized member accounts tied to HELOCs in Delaware, Pennsylvania and New York.
Former CU Employee Allegedly Steals $20,000 From Members’ Accounts
Ex-teller for Westmark Credit Union faces grand theft charges.
Former MCU CEO Kam Wong Released From Prison
Wong’s 66-month sentence was reduced by 18 months by a criminal justice reform law that shortens prison time for non-violent and white-collar convicts.
Resource Center
Case Study
Sponsored by Upstart
How Vantage West is Optimizing Its Portfolio To Withstand Economic Cycles
When Vantage West CU decided to prioritize a seamless digital experience and data-driven lending decisions, they knew the right partner was critical. Download this case study and discover how they diversified their loan portfolio, acquired 1400 new members in 6 months, and built in flexibility to withstand the economic cycles.
Guide
Sponsored by Fortra's Tripwire
Gaining Control of Financial Services Cybersecurity Regulations
This guide covers the main regulations credit unions need to comply with and provides exceptional tips to go beyond simple compliance for powerful cybersecurity coverage.
Report
Sponsored by Elan Credit Card
Credit Card Strategy in a Rising Rate Environment
With the current economic environment and rise in interest rates, credit unions may find the credit card market increasingly complex to operate internally. Learn why shifting from insourcing to outsourcing your credit card program can benefit your credit union.
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