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Anthony_Raguz

Croat roots man sentenced to 14 years for a fraud in US

Croatian Times

Croatian roots fraudster Anthony Raguz was sentenced to 14 years in prison Monday for his part in the collapse of one America’s largest credit unions.

The 52-year-old was also ordered to pay more than $71.5 million to victims.

Raguz was chief operating officer of St. Paul Croatian Federal Credit Union where he issued more than 1,000 fraudulent loans totalling over $70 million to over 300 acoount holders between 2000 and 2010.

He was also found guilty of taking more than $500,000 in bribes from customers.




Tag cloud fraudulent  holders  guilty  bribes  totalling  credit  Paul  roots  Raguz  Union  fraudster  customers  unions  acoount  sentenced  Anthony  Croatian  issued  loans  prison




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