Last Defendant In $70M Bank Fraud Case Pleads Guilty
By Beth Winegarner ( November 19, 2012, 8:00 PM EST) -- 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....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.