News
Ohio man gets 25 years for role in credit union’s collapse | The...
www.seattletimes.com
years in federal prison for obtaining nearly $11 million in fraudulent loans that
authorities said helped cause one of the biggest credit union failures in U.S.
history. A jury found Gezim Selgjekaj, 44, of Avon Lake, guilty in February ...
$11 Million MBL Fraud Charged In St. Paul Croatian FCU Collapse |...
www.americanbanker.com
CLEVELAND Three more individuals were indicted yesterday for allegedly arranging more than $11 million in phony member business loans from St. Paul Croatian...
Avon Lake man charged in $11 million fraud | wkyc.com
archive.wkyc.com
Gezim Selgjekaj, 41, was charged with one count of conspiracy, six counts of bribery, six counts of money laundering and 15 counts of financial ...
Fraudulent St. Paul Croatian borrower headed for prison | Crain's...
www.crainscleveland.com
Gezim Selgjekaj of Avon Lake was sentenced to 25 years in prison Tuesday, Dec. 22, by U.S. District Judge Christopher Boyko for fraudulently obtaining more...
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