NOT FOR REPRINT
Page Printed from: cutimes.com/fraud-enforcement/?page=52
Sign In To follow
Credit Union Times extensively covers fraud and embezzlement crimes happening inside the credit union industry involving some credit union staff.
Edward Rostohar is charged with bank fraud and aggravated identify theft.
A federal judge is baffled over why the CU tolerated the former Rhode Island legislator's bad checks for years.
One of the employees also faces felony theft of $85,000 from a Georgia credit union.
Margurite Mary Cofell admits she embezzled $2.5 million.
Cooperativas allege that the island's government engaged in "a pattern of organized crime activity."
The Virginia-based credit union helps authorities bust the fraudulent scheme involving "money mules."
Former CEO says NCUA auditors did not know what they were looking for during examinations.
Feds say Edward Rostohar's inside knowledge as a former NCUA examiner enabled him to conceal his massive fraud scheme for 20 years.
Gwendolyn Dubose steals nearly 78% of a credit union's assets.
Merrideth McMillian admits she stole money from her grandmother's estate.