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Florida Man Faces Sentencing for Running CU/Bank Impersonation Scheme
By Peter StrozniakAlbert Guerra and his criminal associates travel the nation to defraud victims after obtaining their personal and account information.
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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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