Quantcast
Miscellaneous

Husband and Wife Convicted of Phony Membership Scam

JUL 6, 2008 9:19pm ET

SACRAMENTO, Calif. – A prison parolee and his estranged wife were convicted of charges they used stolen Social Security numbers to obtain fake memberships, allowing them to open checking accounts and obtain thousands of dollars in loans from The Golden 1 CU from 2002 to 2005.

To continue, please sign in or subscribe
Free 14-Day
Trial
  • Online access to premium credit union content
  • Daily and weekly e-newsletters with top headlines
  • Learn why thousands of credit union professionals rely on Credit Union Journal
No credit card needed
Digital
Subscription
  • Access to our Credit Union Journal mobile app
  • Special reports providing the latest industry information
  • High-level perspective and insights on credit union strategies and tactics
Have an account?
SIGN IN HERE
Remember me