Fraud & Risk Strategies

NCUA Due Big Payday From St. Paul Croatian FCU Plea Deal

NOV 13, 2012 6:40pm ET

CLEVELAND – NCUA, which estimates losses of as much as $170 million on the collapse of St. Paul Croatian FCU, is in line to receive payments due on several downtown Cleveland properties totaling $16.7 million under a plea deal with a local financier convicted of swindling the one-time $240 million...

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