Brooklyn Judge Could Ditch Ankle Bracelet as Credit Union Investigation Unfolds

Kings County Judge Sylvia Ash would up her bond to $750,000 and find an additional co-signor to secure the amount, according to the agreement.

By Tom McParland | December 13, 2019 at 06:50 PM

Prosecutors have agreed to a request by Sylvia Ash, the presiding judge of the Kings County Supreme Court, commercial division, to remove a GPS monitoring bracelet in exchange for increased bond, as she awaits trial on federal charges of obstructing an investigation into a state-chartered credit union whose board she used to chair.

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Fraud & Enforcement

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New Mexico Judge Approves $1.6 Million Credit Union Data Breach Settlement

By Peter Strozniak | May 02, 2024

The deadline for members of First Financial Credit Union to submit claims for reimbursements and cash payments is today.

New Mexico Judge Approves $1.6 Million Credit Union Data Breach Settlement

Man Allegedly Deposits $7 Million in Stolen U.S. Treasury Checks at Credit Unions

By Peter Strozniak | May 01, 2024

Federal prosecutors charge Kyle Eugene Duncan-Carle with bank fraud, aggravated identity theft and receipt of stolen government property.

Man Allegedly Deposits $7 Million in Stolen U.S. Treasury Checks at Credit Unions

Conspirator From Gang of Eight Admits to Targeting Credit Union Shared Branching Network

By Peter Strozniak | April 30, 2024

Victor Barriera and seven others steal nearly $1 million from credit unions throughout the nation.

Conspirator From Gang of Eight Admits to Targeting Credit Union Shared Branching Network

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