Arrest

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Another FL Credit Union Employee Pleads Guilty to Bank Fraud Conspiracy

September 18, 2018 Cucolle1

No, this is a totally different one! What is going on with credit unions...

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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...

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Broker Sentenced to Prison for Defrauding Banks in $3.5 Million ‘Shotgun’ Loan Scheme

September 14, 2018 Cucolle1

Newark, NJ – 13 September 2018 – A New York real estate broker and...

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Credit Union Employee Arrested for $5.4M Theft

September 12, 2018 Cucolle1

Jacksonville, FL – 12 September 2018 – A Florida man is accused of using...

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CU Credit Cards Used in $1M Luxury Rental Car Theft Ring

September 10, 2018 Cucolle1

$1.3M in Vehicles Stolen, 10 Others Wanted Jacksonville, FL – 7 September 2018 –...

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Man Arrested for $1.3M in Credit Card and Auto Subleasing Scams

August 17, 2018 Cucolle1

Jacksonville, FL – 16 August 2018 – A man was arrested Thursday in connection...

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Three More Charged in East Coast Loan Fraud Ring

August 16, 2018 Cucolle1

Providence, RI – 16 August 2018 – United States Attorney Stephen G. Dambruch announced federal...

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Three Sentenced in $4.6M Loan Fraud Scheme

August 2, 2018 Cucolle1

Dallas, TX – 31 July 2018 – Stephanie Contreraz, 27, Abraham Valdez, 53, both...

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Man Charged After Making Numerous Death Threats Against Credit Union Employees

August 2, 2018 Cucolle1

Middletown, PA – 1 August 2018 – Middletown police charged a Lower Swatara Township...

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Six Charged in High End Auto Theft Ring

August 1, 2018 Cucolle1

FOR IMMEDIATE RELEASE Atlanta, GA – The Department of Justice, U.S. Attorney’s Office of...

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Third Person Sentenced in NY Loan Fraud Ring

July 26, 2018 Cucolle1

Providence, RI – 25 July 2018 – A third person charged in federal court...

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Two Employees Responsible for Failed Hawaii CU Sentenced

July 20, 2018 Cucolle1

Honolulu, HI – 19 July 2018 – The two women who caused the closure...

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Credit Union VP Allegedly Aided in $4M in Loan Fraud

July 18, 2018 Cucolle1

Pittsfield, MA – 17 July 2018 – Charges filed against a credit union commercial...

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22 Charged in Fraud Auto Loan Scheme

July 17, 2018 Cucolle1

Fake documents tied to $244,000 in auto loans, investigators say Tulsa, OK – 16...

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Langley FCU Hit with Phantom Auto Loan Fraud Scheme

July 10, 2018 Cucolle1

  20 June 2018 – In 2015, the US Office of Personnel Management (OPM) was involved...

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TN Repo Dragging of 14 Year Old Causes Uproar

July 3, 2018 Cucolle1

The assistance of a city police officer in the repossession of a car downtown...