Jolina Monique Sanchez is accused of embezzling $240,000 from a merged California credit union.
Carol Ann Ferraro convicted of embezzling $968,000 from $102 million Chaffey FCU in Upland, Calif.
Justice Department cites failed corporate in lawsuit, says S&P rigged ratings to please bank customers.
U.S. Magistrate Judge Margaret A. Nagle has denied the NCUA’s motion to prevent former Director of the Office of Corporate Credit Unions Kent Buckham from giving a deposition to former WesCorp CEO Robert Siravo’s defense attorneys in the ongoing case that was originally filed by seven former WesCorp member credit...
Court hearing Tuesday on whether former WesCorp CEO's attorneys can collect depositions from NCUA chiefs.
California credit union one of seven hit with actions over alleged re-sequencing of debit card transactions.
The NCUA’s settlement with former Western Corporate FCU Chief Investment Officer Robert Burrell has been finalized, court documents show.
Attorneys for CUNA President/CEO Bill Cheney and other former WesCorp directors and one former executive asked a judge to dismiss NCUA's lawsuit alleging a breach of fiduciary duty and negligence.