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Credit Union Times extensively covers fraud and embezzlement crimes happening inside the credit union industry involving some credit union staff.
Heidi Metz allegedly stole more than $40,000 when she worked at Cal-Ed Federal Credit Union.
Rita Hartman pleads not guilty to 29 felony counts of bank fraud, wire fraud, false entries and embezzlement.
Virginia's 1st Advantage FCU files an appeal to reverse judgement and its $1.1 million in damages, attorney fees and expenses.
Credit union branch manager Reshma Massarone could face up to 10 years in prison if convicted.
Prosecutors say Hanan Ofer played a minor role in high-risk transactions of more than $324 million.
Fraudsters target Members 1st FCU, BofA, Citizens Bank and other financial institutions in Pennsylvania.
Investment advisor says some of the SEC's securities fraud claims are past the time limit and that others lack specificity.
Criminal complaint alleges Reshma Massarone planned to murder her brother-in-law.
Esther Olson agrees to plead guilty to embezzlement and pay $60,000 in restitution.
Xaviar Babudar allegedly steals money from credit unions and banks to support his football fan lifestyle.