Tino Ninotti and Jason Anthony admit to participating in a fake loan scheme at Wilkes-Barre City Employees FCU.
Morehead Community FCU’s CEO discovers Brenda Rudd created 88 fake loans at the credit union.
Lorie Kristine Bentler gets 30 months for committing loan fraud at a merged Iowa credit union.
To sidestep a small Illinois credit union’s loan limit, Christopher Kreider gets friends to make false statements on applications.
Jacqueline Ray admits to creating and concealing fake loans as CEO of a now-liquidated Louisiana credit union.
Randy Gard Teall makes $83,000 in bad loans for borrowers, including his own business partner and tenant.
Prosecutors allege Jacqueline Ray, who led the failed OCFCU for 30 years, created fake member accounts to commit loan fraud.
Tommy Robertson, a former Mississippi state senator, is accused of stealing more than $375,000 from Singing River FCU in 2013.
Why did the Alabama state credit union regulator and the NCUA fail to detect lending and check fraud at Alabama One Credit Union?
The NCUA can intervene in a loan participation fraud suit involving the failed $13.8 million Lynrocten Federal Credit Union.