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    Friday, December 9, 2016

    Gezim Selgjekaj Sentenced for Credit Union Fraud

    Gezim Selgjekaj Sentenced for Credit Union Fraud


    Avon Lake man sentenced to 25 years in prison for fraud that contributed to the collapse of credit union An Avon Lake man was sentenced to 25 years in prison for fraudulently obtaining more than $10.6 million in loan proceeds, bribing the chief operating officer of the credit union to receive those loans, and laundering the proceeds, conduct which contributed to the collapse of the St. Paul Croatian Federal Credit Union, law enforcement officials said. Gezim Selgjekaj, 44, was ordered to pay $16 million in restitution.
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    Item Reviewed: Gezim Selgjekaj Sentenced for Credit Union Fraud Rating: 5 Reviewed By: FraudsWatch
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