Credit/Shutterstock
Five men from California, Texas and Utah are facing a possible December jury trial for running a highly organized but short-lived fraud scheme through which they recruited indigent persons, bought them new clothes, paid for them to travel and stay in Utah and gave them fake IDs to open accounts and corresponding lines of credit at two multi-billion dollar credit unions.
Continue Reading for Free
Register and gain access to:
- Breaking credit union news and analysis, on-site and via our newsletters and custom alerts
- Weekly Shared Accounts podcast featuring exclusive interviews with industry leaders
- Educational webcasts, white papers, and ebooks from industry thought leaders
- Critical coverage of the commercial real estate and financial advisory markets on our other ALM sites, GlobeSt.com and ThinkAdvisor.com
Already have an account? Sign In Now
NOT FOR REPRINT
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
