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Apple FCU and NextMark FCU consolidation will create a financial cooperative that will manage $5 billion in assets and serve more than 268,000 members.
Roberta Kozlowicz will become CEO at DuPage CU in January, succeeding Diane Shelton, who will retire at the end of year after 40 years of service.
Coretta Bates uses a phony driver’s license, a credit card and cash advances to swindle Florida’s Suncoast Credit Union.
Toddorius Goodwin recruits impoverished individuals to cash checks at credit unions and banks in Utah.
Envision Credit Union members will vote on whether to consolidate with Addition Financial Credit Union.
A post on social media purportedly shows proof of the credit union’s leaked data.
Macey L. Wymore gets seven years of probation for stealing more than $63,000 from Idaho Central Credit Union.
The new Georgia financial cooperative will be managed by a former banker and candidate for Congress.
Investigators say these sophisticated scams involve tens of millions of dollars and are coordinated by criminal groups throughout the nation.
If approved by members, the combined organization would manage $3.9 billion in assets, $2 billion in loans, and serve more than 178,000 members.