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January 05, 2011

United States of America v. Nikolovski et al

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Case Number:

1:11-cr-00008

Court:

Ohio Northern

Nature of Suit:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. 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.

2 other articles on this case. View all »

Parties

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