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January 05, 2011
United States of America v. Nikolovski et al
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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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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