Fraud & Enforcement

Mary E. Maier alleges the credit union denied her fraud claim without conducting an adequate investigation.

The NCUA says control would allow it to install its own security system and drop a $3,600/day armed patrol.

The agency's latest filing reveals new developments in the case, including that the NCUA believes Leigh Bridges may have negotiated a plea deal with prosecutors.

Christine Gendron is also ordered to pay $392,607 in restitution for her role in a plot that defrauded nine lenders including Freedom CU and Workers CU.

As of Tuesday afternoon, federal prosecutors in Mississippi have still not filed charges against Leigh Bridges, her husband or their friend, all of whom are defendants in the NCUA's civil case.

Alex Marie Braud is expected to be sentenced in October for swiping the cash from a branch safe in Gretna, La.