Try our Advanced Search for more refined results

Ex-Credit Union Controller Cops To Fraud In $1.2M Loan Scam

By Emilie Ruscoe ( November 3, 2023, 6:51 PM EDT) -- The former president of a Georgia state credit union pled guilty to bank fraud and aggravated identity theft in response to federal prosecutors' allegations that she used her position at the bank to take out loans in the names of relatives to use the loan proceeds herself, covering her tracks via her coworkers' information....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections

Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only

Court

Subscribers Only

Nature of Suit

Subscribers Only

Judge

Subscribers Only

Date Filed

Subscribers Only

Government Agencies

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!