Fraud & Enforcement

Claudette Retana steals $134,500 from a 92-year-old member.

Jeff David is accused of using $9 million of Golden 1 Credit Union's funds to buy beachfront properties in Southern California.

The NCUA releases new prohibition orders and notices for August.

Investigators allege a suspect paid people to obtain VyStar CU credit cards to rent luxury cars that were not recovered.

A $550,000 check-kiting scheme victimizes a Rhode Island credit union and two banks.

The former CU CEO declines to comment on any possible relationship between the Cohen investigation and the NCUA charges against him.