Search Results for: arrest

2 min read

State Employee Arrested for Credit Union Auto Loan Fraud

June 8, 2025 Cucolle1

– Johnston, RI – June 7, 2025 – Frequently, law enforcement is rather pathetic...

2 min read

ID Theft Fraud Trio Arrested on Conspiracy to Commit Bank Fraud Charges

December 15, 2020 Cucolle1

FOR IMMEDIATE RELEASE BIRMINGHAM, Ala. – Friday, December 11, 2020 – On Wednesday, December...

ID Theft Fraud Trio Arrested on Conspiracy to Commit Bank Fraud Charges

FOR IMMEDIATE RELEASE BIRMINGHAM, Ala. – Friday, December 11, 2020 – On Wednesday, December...

1 min read

Ukranian Subleasing Auto Loan Racketeer Arrested and Extradited

October 5, 2020 Cucolle1

To build up an inventory of cars, Chulpayev and his associates allegedly recruited straw...

Ukranian Subleasing Auto Loan Racketeer Arrested and Extradited

To build up an inventory of cars, Chulpayev and his associates allegedly recruited straw...

3 min read

LA Man Arrested and Charged in Fraud Luxury Vehicle Subleasing Scam

July 12, 2020 Cucolle1

Prosecutors say leases not paid, cars rented out instead Los Angeles, CA – 9...

LA Man Arrested and Charged in Fraud Luxury Vehicle Subleasing Scam

Prosecutors say leases not paid, cars rented out instead Los Angeles, CA – 9...

1 min read

Former Bank Employee Arrested After Showing Off Stolen Cash and Fraud Auto Loan on Instagram

December 15, 2019 Cucolle1

CHARLOTTE, N.C. – A criminal indictment was unsealed this week in federal court in...

Former Bank Employee Arrested After Showing Off Stolen Cash and Fraud Auto Loan on Instagram

CHARLOTTE, N.C. – A criminal indictment was unsealed this week in federal court in...

1 min read

Attempted CU Check Fraudster Arrested

June 18, 2019 Cucolle1

Credit Union Manager’s Suspicion Thwarts Scam Gainesville, FL – 23 year old Kendrick Smith...

Attempted CU Check Fraudster Arrested

Credit Union Manager’s Suspicion Thwarts Scam Gainesville, FL – 23 year old Kendrick Smith...

1 min read

Credit Union Director of Lending Fired for Theft, Arrest Expected

December 18, 2018 Cucolle1

Tallahassee, FL – 18 December 2018 – An 11-year employee and Director of Lending...

Credit Union Director of Lending Fired for Theft, Arrest Expected

Tallahassee, FL – 18 December 2018 – An 11-year employee and Director of Lending...

1 min read

Former Long Island Credit Union COO Arrested for Embezzlement

September 20, 2018 Cucolle1

Defendant Allegedly Stole $465,172 from the Winthrop University Hospital Federal Credit Union to Fund...

Former Long Island Credit Union COO Arrested for Embezzlement

Defendant Allegedly Stole $465,172 from the Winthrop University Hospital Federal Credit Union to Fund...

1 min read

Credit Union Employee Arrested on Loan Fraud and Forgery Charges

September 18, 2018 Cucolle1

Tallahassee, FL – 18 September 2018 – A former employee at Gulf Winds Credit Union...