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Former GA credit union president sentenced to prison, must repay nearly $4.5M

The former president of a Georgia credit union was sentenced to serve four years in prison and pay back nearly $4.5 million in restitution after admitting to running a multimillion-dollar bank loan and identity theft scheme. ....

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Former Lowndes credit union president heading to prison

VALDOSTA — The former president of a Lowndes County-based credit union has been sentenced to federal prison for her part in a bank loan and identity theft scheme, according to ....

Leah Lehman , Teresa Paulo , National Credit Union Administration , Us Attorney Office , Southern Pine Credit Union , Deposit Insurance Corporation , Us Department Of Justice , Lowndes County Based , Social Security , Federal Deposit Insurance ,

Valdosta woman sentenced in multi-million dollar identity theft scheme

Her co-defendant also pleaded guilty in court. ....

Leah Lehman , Teresa Paulo , Department Of Justice , Southern Pine Credit Union , Southern Pine Credit Union President ,

Former Southern Pine Credit Union President sentenced to prison

Former Southern Pine Credit Union President sentenced to prison
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Southern Pine Credit Union president and controller plead guilty to bank fraud

VALDOSTA – The former president and the former controller of Southern Pine Credit Union in Valdosta both pleaded guilty to long-running multimillion-dollar bank loan and aggravated identity theft schemes, according ....

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