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Credit Union Times extensively covers fraud and embezzlement crimes happening inside the credit union industry involving some credit union staff.
Prosecutors say Hanan Ofer played a minor role in high-risk transactions of more than $324 million.
Fraudsters target Members 1st FCU, BofA, Citizens Bank and other financial institutions in Pennsylvania.
Investment advisor says some of the SEC's securities fraud claims are past the time limit and that others lack specificity.
Criminal complaint alleges Reshma Massarone planned to murder her brother-in-law.
Esther Olson agrees to plead guilty to embezzlement and pay $60,000 in restitution.
Xaviar Babudar allegedly steals money from credit unions and banks to support his football fan lifestyle.
Xaviar Babudar, an alleged serial credit union and bank robber, waives his right to a preliminary hearing in federal court.
Maegen Fortin's fraud scheme causes more than $460,000 in losses as she attempts to steal at least $651,683.
Although Tara Kewalis paid $254,532 in restitution, she may be required to pay additional restitution to reimburse expenses incurred by the CU.
Tristan J. Heidl faces three felonies, including safecracking, but police say he was unsuccessful in stealing cash.