Fraud & Enforcement

Alleged fraudsters open CU and bank accounts in the names of sham companies to deposit and launder checks stolen from legitimate businesses.

Edward Arthur Nurse allegedly swapped real money in a branch vault for fake funds over 11 months.

One of the brothers, who worked at Energy CU, became a suspect because he did not follow his training on CU robbery procedures.

One of the brothers, who worked at Energy CU, became a suspect because he did not follow his training on credit union robbery procedures.

Maria Montesino allegedly said a man, who was outside, would trigger a bomb if the teller did not hand over cash.

Soundra Lopez's fake loans scheme led to the involuntary liquidation of County & Municipal Credit Union.