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Credit Union Times extensively covers fraud and embezzlement crimes happening inside the credit union industry involving some credit union staff.
September's ban list includes two former CEOs, one who stole more than $40,000 and the other CEO allegedly falsified Call Reports.
A new federal document reveals more details about how a credit union CEO stole $40 million over 20 years.
In another case, two women are sentenced for their roles in an auto fraud ring that victimized a Mississippi CU.
Kevin Robert Lee will spend more than five years in prison for spending more than half of what he stole on in-app video games.
LibertyStarCU.com resembled a website belonging to the $8.7 billion Star One Credit Union.
In a rare move, the NCUA publicly comments on Edward Rostohar's 20-year scheme that led to the credit union's collapse.
Police say Shamona Mosley, a Premier FCU employee, was murdered by her husband in the CU's parking lot.
Raymond Vliet faces up to 10 years in prison and restitution payment for his actions against a 91-year-old ELGA CU member.
Another former CEO, a branch supervisor, a teller and other employees are also hit with prohibition orders.
Singing River FCU's CEO testifies that the effects of Merrideth Christina McMillian's betrayal resonate deeply to this day.