Fraud & Enforcement
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Former Texas CEO Faces Sentencing for $2.3 Million Check Fraud Scheme
By Peter StrozniakJonathan Salcedo's sentence will follow that of his co-conspirator, Athuman Farid Omar, who received 40 months for his role in defrauding Valwood Park FCU.
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As CU Approaches $10B in Assets, Chief Compliance Officer Shapes Path Forward
Scott Witwer of Members 1st says “executive roles and non-executive roles have more in common than people may think.”
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