Credit Union Employee Arrested on Loan Fraud and Forgery Charges

Pamela Sanford, 52

Tallahassee, FL – 18 September 2018 – A former employee at Gulf Winds Credit Union has been arrested, accused of opening up thousands of dollars worth of loans under an elderly member’s name.

Read More!

Facebook Comments

Tags: Arrest Credit Union Forgery Fraud Identity Theft Loan Loan Fraud Police

Chopra Out at the CFPB - What Now for the Repossession and Collections Industries?

3 min read

Chopra Out at the CFPB – What Now for the Repossession and Collections Industries?

February 4, 2025 Cucolle1

Longtime Credit Union Collections Attorney Barry Ferns Passes

2 min read

Longtime Credit Union Collections Attorney Barry Ferns Passes

January 7, 2025 Cucolle1

CFPB Supervisory Highlights Shining the Light on Wrongful Repossessions and Servicing

11 min read

CFPB Supervisory Highlights Shining the Light on Wrongful Repossessions and Servicing

October 9, 2024 Cucolle1

The 2025 TriVerity Collection Academy Awaits You

1 min read

The 2025 TriVerity Collection Academy Awaits You

February 19, 2025 Cucolle1

Are Lenders Masking the True State of Auto Loan Delinquency?

2 min read

Are Lenders Masking the True State of Auto Loan Delinquency?

February 17, 2025 Cucolle1

Drafting and Enforcing Cross-Collateral Clauses

2 min read

Drafting and Enforcing Cross-Collateral Clauses

February 5, 2025 Cucolle1

Chopra Out at the CFPB - What Now for the Repossession and Collections Industries?

3 min read

Chopra Out at the CFPB – What Now for the Repossession and Collections Industries?

February 4, 2025 Cucolle1