Defendant, chairman of the credit committee of the Empire Branch 36 National Association of Letter Carriers Credit Union from 1980 to 1985, was charged in a 34-count indictment citing each of the crimes of which he was ultimately convicted. The charges stemmed from a scheme defendant orchestrated and carried out over the course of several years, including the period from the early 1980's through mid-1980's, in which fraudulent loans were issued through the credit union, with...
Let's get started
Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.
- Updated daily.
- Uncompromising quality.
- Complete, Accurate, Current.
