Quantcast
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.

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