Feds say Cleveland credit union loaned millions to Gezim Selgjekaj while he already was behind bars on unrelated conviction.
Clevelander Jukic Zrino was business partner with failed credit union's jailed CEO.
Three more charged, bringing to 24 number indicted in Cleveland credit union fraud and collapse.
Svetislav Vujovic pleaded not guilty to charges of bank fraud, money laundering and bribery in U.S. District Court in Cleveland on Friday.
Svetislav Vujovic to be arraigned on bank fraud, money laundering and bribery charges in Cleveland federal court.
Ex-CEO of St. Paul Croatian FCU given 14 years in prison and ordered to make $71.5 million in restitution.
Marko Nikoli, nephew of accused linchpin of massive fraud case, faces March 18 sentencing.
Anthony Raguz was to be sentenced Tuesday for his role in the defrauding, collapse of Cleveland credit union.
Another guilty plea this week in St. Paul Croatian FCU fraud case; former CEO faces sentencing Nov. 20.
A close-up look at a dozen cases by insiders and members that cost credit unions more than $185 million, and often, their very existence.