Fraud & Enforcement

Suzanne Silva spent stolen CU funds on Caribbean cruises and monthly Amazon purchases.

Jimmy Dutchover will spend eight months in prison for funneling a $10,000 loan to a convicted political pal and failing to file a federal income tax return.

Police investigators say Brittany Ann Carney allegedly stole funds from deceased members.

Court documents also reveal former CEO Kam Wong traded NY Yankees tickets for opiate drugs supplied by former supervisory committee member.

MCU supervisory committee member, a retired New York City cop, is accused of embezzlement, fraud and supplying the former CEO with drugs.

Nicole C. Walker steals more than $80,000 from members, including several elderly members.