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Fraud & Risk Strategies

CEO Jailed For Huge Cleveland CU Fraud

NOV 26, 2012 12:55pm ET

CLEVELAND – Anthony Raguz, the CEO of St. Paul Croatian FCU, was sentenced this morning to 14 years in prison and ordered to pay $72 million restitution for masterminding the biggest fraud in credit union history that led to the 2010 collapse of the $240 million credit union.

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