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Credit Union Times extensively covers fraud and embezzlement crimes happening inside the credit union industry involving some credit union staff.
Connie Marie Kent admits to embezzling nearly $40,000 from the credit union.
Originally indicted on 33 felonies, Saundra Torrence pleads guilty to only one charge.
Lawyer for Kam Wong says this new allegation is false.
Suzanne Silva spends stolen funds on cruises and online shopping sprees.
Karl Doron, a data scientist and brain researcher, pleads not guilty to felony charges.
Kevin Robert Lee pleads not guilty to 23 felony counts of bank fraud, ID theft and filing false tax returns.
During his scheme, Richard Bowe obtains more than $126,000 in car loans and credit.
Margurite Mary Cofell's alleged embezzlement leads to the cooperative's financial collapse in 2014.
Five New York suspects, including a former Capital One banker, are arrested and charged with felonies.
Deborah Peters took over Wilkes-Barre City Employees FCU after a fraud investigation that led to convictions of an employee and four members.