A cop uses his credit union accounts to deposit drug money and repay loans on high-end cars for cartel members.
Philadelphia man alleges former Borinquen FCU board members took part in the credit union's collapse.
Male Yahaira Rivera accused of embezzling $258K from Fairwinds Credit Union.
Sharing what went wrong can help other credit unions avoid North Dade Community Development FCU's recent $300K FinCEN fine.
The $3.6M North Dade Community Development FCU violated BSA and Patriot Act regs for five years.
Charges range from forgery and money laundering to receipt of gifts for procuring loans.
The free May 21 event will focus on OFAC and FinCEN compliance.
Prosecutors win seizure of virtual currency in Silk Road website case.
Former Oregon branch employee convicted this week of laundering more than $120,000 in drug money.
Cocaine, money laundering convictions net jail time for Ignacio Morales. Former Philadelphia credit union CEO also ordered to re-pay $9.6 million.