Fraud & Enforcement

New York man uses phony IDs and documents to secure online car loans.

MCU lawyers argue Anie Akpe-Lewis' claims are not backed by specific facts and ask a federal judge to dismiss her lawsuit.

Diamond Hamilton steals funds from member accounts, changes their online passwords and adds emails of co-conspirators.

Former credit union CEO Gerry Goldenbroit claims the NCUA targeted his credit union for conservatorship.

Federal judge orders dismissal after the NCUA, MCU and CUMIS say all issues have been resolved.  

The legislation, supported by LPL Financial, is based on NASAA's Model Act of 2016.