Search
Media & Resources
Sign In To follow
Credit Union Times reporter covering credit union operations, fraud, M&As, leagues, business continuity, and breaking news.
A Georgia Federal Judge orders Teresa Paulo to pay $1.2 million in restitution to Southern Pine Credit Union.
The employees include indirect loan processors, underwriters, managers and quality control associates.
Adrian Applewhite, who was ordered to pay $439,293 in restitution, appeals his sentence.
Stefanie Rupert takes over the helm at Corporate America Family Credit Union for Peter Paulson.
Ann Mayers, 75, is scheduled to be sentenced in October.
Meaghan Brooks disputed the amount of funds she stole after she pleaded guilty to theft and was sentenced to four months in jail.
Reshma Massarone claims her crime was triggered by 25 years of harassment by her brother-in-law.
Victimized credit union employees say Xavier Michael Babudar stole much more from them than just money.
Magnifi Financial CU's internal investigation discovered Luz Araceli Davila-Hernandez's theft that sent her to jail.
REV Federal Credit Union expects to close its purchase of First Neighborhood Bank during the second quarter of next year.