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United States of America v. Nikolovski et al
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November 26, 2012
Ex-Credit Union Exec Gets 14 Years For Massive Loan Scheme
Anthony Raguz, who played a central role in a massive fraud that led to one of the largest credit union failures in American history, was sentenced to 14 years in prison and ordered to pay more than $72.5 million in Ohio federal court Monday on bribery, fraud and money-laundering charges.
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November 19, 2012
Last Defendant In $70M Bank Fraud Case Pleads Guilty
The last defendant in a bribery and bad-loan scheme that cost the St. Paul Croatian Federal Credit Union more than $70 million and forced it into conservatorship pled guilty Monday to two counts of bank fraud and one count of money laundering in Ohio federal court.
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September 28, 2011
Ohio Credit Union COO Admits Role In $70M Bank Fraud
The former chief operating officer of a bankrupt Ohio credit union on Tuesday admitted to criminal charges that he had accepted kickbacks in return for issuing more than $70 million in fraudulent loans, sparking one of the largest credit union collapses in U.S. history.