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Credit Union Journal

Wednesday, February 22, 2012, as of 03:20 PM EDT

Loan Officer Banned By NCUA For Arranging $46,000 In Phony Loans

Credit Union Journal Daily Briefing  |  Friday, January 27, 2012

ALEXANDRIA, Va. – NCUA yesterday banned Harold Wilkerson II, a former loan officer at Credit Union One in Topeka, Kan, who last year was convicted of creating $46,000 in bogus loans and transferring $30,000 of it to his own account...

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