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Wednesday, May 22, 2013
Fraud & Risk Strategies
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Cleveland Financier Is Ninth Member Jailed In St. Paul Croatian FCU Fraud
by Ed Roberts
February 5, 2013
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CLEVELAND – A federal judge this morning sentenced local financier A. Eddy Zai to seven years and three months in prison for his role in the massive loan fraud that caused the 2010 collapse of St. Paul Croatian FCU.

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