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Fraud & Risk Strategies

Court Insulates NCUA From ‘Millionaire U’ Fraud

DEC 17, 2012 8:17am ET

FORT MYERS, Fla. – A state appeals court Friday upheld a lower court ruling and cleared the way for NCUA to foreclose on home loans made by Michigan’s Huron River Area CU as part of the “Millionaire University” get-rich scheme.

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