Fraud & Enforcement

Daniel Johnson gets 24 months for making false claims on loan documents, forgery and evading board oversight.

Oluwaseun Adekoya orchestrates a nationwide conspiracy using “Squid Game-style” tactics, recruiting drug addicts to impersonate credit union members.

Aneicia Ford sells members’ account info used by a small fraud ring to unlawfully withdraw money, often at the credit union’s branches.

Aneicia Ford sold members’ account info used by a small fraud ring to unlawfully withdraw money, often at the credit union’s branches.

Nineteen charges remain against Karli Alicia Aubry, who worked as a manager at Huntington Beach Credit Union.

Reporters say hubris, weak controls and shrinking oversight appear to help keep scams alive.