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Credit Union Journal

Thursday, May 17, 2012, as of 03:26 AM EDT

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...

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