Millions From St. Paul Croatian FCU Fraud Feared Vanished
Credit Union Journal Daily Briefing | Wednesday, February 1, 2012
CLEVELAND Balkans underworld figure Koljo Nikolovski has agreed to forfeit $850,000 in an Albanian bank account as part of his plea agreement on fraud and money laundering charges in the 2010 collapse of St. Paul Croatian FCU but authorities say they still cannot locate millions more Nikolovski and...
