Fraud & Enforcement

Salusthian Lutamile, who also served as acting CFO for IDB Global FCU, embezzles $610,000.

Gloria Hall headed one of the oldest continually operational federal credit unions established by a historically Black college.

Maegen Fortin of Minnesota allegedly steals tens of thousands of dollars and is expected to plead guilty.

Carl Parker causes more than $150,000 in losses for the state's largest credit union and banks.

Hanan Ofer pleads guilty to failing to maintain an effective anti-money laundering program in violation of the Bank Secrecy Act.

Phillip Topping is expected to plead guilty to stealing more than $260,000 from New Pilgrim FCU.