Quantcast
Saturday, July 12, 2014
General News

Restaurateur Is Eighth Member Jailed In Huge CU Fraud

JAN 31, 2013 9:11pm ET

CLEVELAND A local restaurant owner was sentenced to two years in prison on Tuesday and ordered to pay $1.7 million in restitution for taking out fraudulent loans from St. Paul Croatian FCU, the one-time $240-million credit union that collapsed in 2010 amid the biggest credit union fraud ever.

To continue reading, log in, register or subscribe below.



Already a subscriber? Log in here.

Please note you must now log in with your email address and password.

 

Oct 20 - 22 | PayThink (formerly ATM, Debit & Prepaid Forum)

JW Marriott Desert Ridge
Phoenix, AZ
More Info

Oct 27 - 29 | Financial Services Collections & Operational Risk Conference

The Cosmopolitan
Las Vegas, NV
More Info

Already a subscriber? Log in here
Please note you must now log in with your email address and password.