Thursday, April 17, 2014
Fraud & Risk Strategies

CUMIS Claims Branch Manager Stole $180,000 In Family Loan Fraud

NOV 27, 2012 10:50am ET

FRESNO, Calif. – CUMIS Insurance Society filed suit in federal court here yesterday to recover $182,800 it claims a branch manager at Educational Employees CU stole through 56 unsecured loans she approved to family and friends, though she appears to have siphoned most of the proceeds for herself.

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