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




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