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AEA FCU Executive Indicted For $1 Million MBL Kickback Scheme

DEC 13, 2010

YUMA, Ariz.-In the latest scandal surrounding member business lending, the ex-head of business services at troubled AEA FCU was indicted yesterday on charges of conspiracy, fraud and money laundering in a scheme by which he and his wife allegedly earned a house and new cars as kickbacks on loans approved...

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