Fraud & Enforcement

MCU members react to the criminal accusations against Kam Wong, who is free after posting a $1 million bond.

New York attorney says Kam Wong is stunned but not shocked about criminal charges.

New York attorney says Kam Wong is stunned but not shocked about criminal charges.

Kam Wong, a former top executive for Municipal CU, is charged with fraud, embezzlement and aggravated identity theft.

Kam Wong, a former top executive for Municipal CU, is charged with fraud, embezzlement and aggravated identity theft.

Melisa A. Beyer is sentenced to serve three years of supervised release and pay restitution.