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Portion of the complaint filed by the NCUA.Alan S. Kaufman, who has been accused by the NCUA for allegedly violating laws and his fiduciary duties while he served as president/CEO of Melrose Credit Union, told CU Times that the federal agency’s allegations are part of a “cover up.”
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Prosecutors request a two-year prison sentence for Henry Martin Hill, who stole Greater Iowa CU’s funds over eight years.
Kyle Erisman and Patricia Martin link members’ accounts to pay off their credit card bills totaling $188,333.
Authorities charged James Michael Guest for allegedly making unauthorized purchases totaling nearly $90,000 on CU corporate cards.
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