Second Lawsuit Filed Against Liquidated Kentucky CU

Members claim the cooperative did not act in its best interest when hiring an employee.

By Peter Strozniak | July 26, 2018 at 04:36 PM

A civil lawsuit claims the liquidated Louisville Metro Police Officers Credit Union allegedly failed to act in the best interests of their members in hiring and retaining an employee who is at the center of an investigation.

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Fraud & Enforcement

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Georgia Woman Admits to $165,000 Credit Union Theft

By Peter Strozniak | December 19, 2024

Coretta Bates uses a phony driver’s license, a credit card and cash advances to swindle Florida’s Suncoast Credit Union.

Georgia Woman Admits to $165,000 Credit Union Theft

Georgia Man Sentenced for Organizing Elaborate Payroll Check Fraud Scheme

By Peter Strozniak | December 18, 2024

Toddorius Goodwin recruits impoverished individuals to cash checks at credit unions and banks in Utah.

Georgia Man Sentenced for Organizing Elaborate Payroll Check Fraud Scheme

Judge Sentences Former Idaho Credit Union Employee for Grand Theft

By Peter Strozniak | December 13, 2024

Macey L. Wymore gets seven years of probation for stealing more than $63,000 from Idaho Central Credit Union.

Judge Sentences Former Idaho Credit Union Employee for Grand Theft

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