Guilty

2 min read

Jailed Gangster and Credit Union Loan Officer Team Up in Bold Loan Fraud Scheme

June 26, 2025 Cucolle1

– It Didn’t End Well For Them – Boston, MA – June 26, 2025...

1 min read

LA Fraudster pleads guilty in $1.5M auto lease fraud

January 20, 2022 Cucolle1

Fraudulently Obtained Luxury Cars from 128 Victims Who Wanted Out of Their Leases and...

1 min read

Sixth defendant admits to role in credit union auto loan fraud ring

January 13, 2022 Cucolle1

Providence, RI – January 11, 2022 – Fernando Diaz, 34, pleaded guilty in the...

1 min read

Former Loan Officer Pleads Guilty in Fraudulent Loan Scheme

September 10, 2019 Cucolle1

FOR IMMEDIATE RELEASE Memphis, TN – September 4, 2019 – A former loan officer...

1 min read

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...