Prison

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Collections History – Debtors Prison

January 9, 2020 Cucolle1

In collections, it is not uncommon to encounter an occasional habitual credit abuser or...

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Former Loan Officer Sentenced for Fraudulent Loan Scheme

December 27, 2019 Cucolle1

Memphis, TN – December 23, 2019 – A former loan officer at Trustmark Bank...

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Credit Union CEO Serves 1 Day in Prison for Bank Fraud

December 19, 2019 Cucolle1

New Haven County Credit Union CEO cooked the CU books to keep struggling restaurant...

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Man Sentenced To 97 Months for Role in International Credit Card Fraud Ring

September 15, 2019 Cucolle1

FOR IMMEDIATE RELEASE LAS VEGAS, NV – September 5, 2019 – A man who...

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Former CU VP Sentenced to Almost Three Years in Federal Prison for Credit Union Theft

September 9, 2019 Cucolle1

FOR IMMEDIATE RELEASE Gulfport, Miss. –  Friday, August 30, 2019 – Merrideth Christina McMillian,...

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Collection Agency Owner Sentenced to 6 Years in Prison for Fraud Against Credit Unions

July 2, 2019 Cucolle1

FOR IMMEDIATE RELEASE Sacramento, CA – 2 July 2019 – The owner of a...

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Dealership Owner Gets 30 Months in Prison for $1.3M Auto Loan Fraud Scheme

May 17, 2017 Cucolle1

Albany, OR – 16 May 2017 – Used Car Dealer, Shannon Jones, will spend...