Events for April
M T W T F S S
31 1 2 3 4 5 6
7 8 9 10 11 12 13
14 15 16 17 18 19 20
21 22 23 24 25 26 27
28 29 30 1 2 3 4
Add your event FREE

Videos


Polls

  • In Croatian Times I want more info on:
  • show result

    all polls


Croatia real estate


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




Latest News

 

Croatia develops three mayor energetic projects, Foreign Minister says
Croatian Foreign Minister Vesna Pusic has praised government's efforts when it comes to energetic independence of the country.

Monika Jakisic visits Osijek after linked with Prince Andrew
Croat model Monika Jakisic has visited her birthplace of Osijek for the first time after media in UK linked her as dating prince Andrew.

Dinamo Zagreb Chilean forward misses World Cup
Chilean forward Junior Fernandes will miss the World Cup in Brazil after a serious injury he suffered on Wednesday in Croatian championship.

A bee kills a beekeeper in Zadar
The 44-year-old from southern town of Zadar received a quick aid by ER team, but they still did not manage to save his life.

Arena Pula workers visit European Parliament
Eighteen out of 65 striking workers of Croatian fashion and textile company Arena from western town of Pula have visited European Parliament, fighting for their rights.

Tourism ministry prepares better strategy to attract Chinese tourists
Around 45,000 Chinese tourists visited Croatia in 2013.

Croat pensioners wrongly thought they were millionaires
An elderly couple in Croatia thought they were millionaires after they found a pile of money in their home - but they had forgotten that former Yugoslav dinars are no longer valid.

Tickets already sold out for two of Croatia's matches at the World Cup
Two out of ten sold out matches for the World Cup in Brazil are those where Croatian national team will play.

Damir Kajin launches a new political party in Istria
Independent representative in the national parliament, Damir Kajin has announced the launch of the regional political party Istrian Democrats.

French court stops the case against Bob Dylan after Croats sued him
A court in the French capital Paris has stopped the case against the rock star Bob Dylan over inciting racism.

 


Cosmo&Nanu


The most popular stories –
last 7 days



Friends and Partners