Fraud & Enforcement

Xaviar Michael Babudar allegedly launders stolen funds by purchasing casino chips and redeeming them at the gambling establishments.

The incident occurred at Patelco Credit Union's Danville branch on June 30.

Hundreds of credit union members report unauthorized withdrawals.

Ex-CEO Leah Lehman allegedly steals $4.5 million and ex-CEO Nellie Gray pays herself additional payroll checks and bonuses.

Wynde Collins was found guilty of bank fraud, conspiracy to commit bank fraud and money laundering.

Tina Torres allegedly uses a wire transfer scheme and forges documents to embezzle more than $250,000 over three years.