Loan Officer

Former CU Loan Officer Sentenced for Million-Dollar HELOC Scheme

1 min read

Former CU Loan Officer Sentenced for Million-Dollar HELOC Scheme

March 4, 2026 Cucolle1

Defendant Ordered to Pay $902,541.15 in Restitution – Boston, MA – March 3, 2026...

Credit union loan officer defrauds lifelong friends

1 min read

Credit union loan officer defrauds lifelong friends

December 7, 2021 Cucolle1

Took out $14K in cash advances under name of a one-year-old and more In...

AZ CU employee convicted of elder fraud

1 min read

AZ CU employee convicted of elder fraud

December 2, 2021 Cucolle1

Former credit union loan officer and teller, Hector Andres Aleman, who embezzled $195,513 from...

Former CU Loan Officer Sentenced for Million-Dollar HELOC Scheme

1 min read

Former CU Loan Officer Sentenced for Million-Dollar HELOC Scheme

March 4, 2026 Cucolle1

Credit Unions at a Crossroads: Shifts, Risks, and Opportunities — Part 2

5 min read

Credit Unions at a Crossroads: Shifts, Risks, and Opportunities — Part 2

March 3, 2026 Cucolle1

NC Man Charged with ID Theft and Auto Loan Fraud

2 min read

NC Man Charged with ID Theft and Auto Loan Fraud

March 2, 2026 Cucolle1

From Dealership Desks to Racketeering: Another Miami Fraud Ring Busted

3 min read

From Dealership Desks to Racketeering: Another Miami Fraud Ring Busted

March 1, 2026 Cucolle1