Quantcast
Fraud & Risk Strategies

Last Defendant In Huge Cleveland Fraud Pleads Guilty

NOV 19, 2012 9:27pm ET

CLEVELAND – The last of 26 people charged in the massive fraud at St. Paul Croatian FCU pleaded guilty yesterday to bank fraud and money laundering in the $185 million scheme.

To continue, please sign in or subscribe
Free 14-Day
Trial
  • Online access to premium credit union content
  • Daily and weekly e-newsletters with top headlines
  • Learn why thousands of credit union professionals rely on Credit Union Journal
No credit card needed
Digital
Subscription
  • Access to our Credit Union Journal mobile app
  • Special reports providing the latest industry information
  • High-level perspective and insights on credit union strategies and tactics
Have an account?
SIGN IN HERE
Remember me