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Fraud & Risk Strategies

NCUA Agrees To $21 Million Restitution Deal In Big CU Fraud

DEC 12, 2012 1:38pm ET

CLEVELAND – Lawyers representing NCUA are putting the finishing touches on a restitution agreement with local financier A. Eddy Zai in the big fraud at St. Paul Croatian FCU that would pay the agency $21.3 million, the biggest restitution deal ever for the credit union regulator.

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