FENTON, Mich.–Michael LaJoice, the former CU CFO who allegedly stole more than $20 million, has been found competent to stand trial. A psychologist with the state of Michigan’s Center for Forensic Psychiatry said LaJoice, the former CFO at Clarkston Brandon Community Credit Union, is fit to go to trial in February of 2017.
Michael LaJoice, of Fenton, turned himself in at the Oakland County Sheriff’s Office earlier this week. CLARKSTON, MI – The chief financial officer of an independence township credit union is charged with multiple felonies after admitting he embezzled more than $20 million over 12 years, authorities said. Michael LaJoice, 35, of Fenton,
loanDepot CEO explains IPO cancellation LoanDepot Inc. has outlined details of its initial public offering, which appears to value the company at about $2.5 billion. The foothill ranch-based mortgage lender said in its filing with the Securities and Exchange Commission that it’s offering a total of 30 million shares of its common stock, priced between $16 and $18 apiece.
Nita Rae Nirschl, the former president/CEO of the .3 million parsons pittsburg Credit Union, pleaded guilty to embezzling at least $5 million in U.S. District Court in Wichita, Kan. on Monday.
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Ex-CFO accused of embezzling $20M from credit union. Investigators say Michael LaJoice took money over 12-year period from Oakland credit union.
Walked right into sheriff’s office and spilled his guts. In a development seemingly out of nowhere, the former chief financial officer of a Michigan credit union and a man described as a "community hero," walked into the Oakland County sheriff’s office last week and confessed to embezzling $20 million from the credit union over the last 12 years.
Find out more about this topic, read articles and blogs or research legal issues, cases, and codes on FindLaw.com.Moody’s finds commercial real estate eluding recovery Michigan credit union ex-CFO shockingly confesses to embezzling million love and hate on the Johnson-Crapo GSE reform effort Last night the hrc endorsed barack obama’ s.
ST. PAUL — After 13 straight days on the road, The Fix is headed back to Washington today to celebrate the end of the two parties’ national conventions and the hot start of the Catholic University.
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She said: “We’ve been living the American dream in reverse. a young union member struggling to make ends meet. He said: “Working the best job I’ve ever had in my whole life, I’m still a breath away.
CFPB charges Stonebridge Title Services for RESPA violation of Stonebridge Title Services, Inc. and its owners, Bruce Dostal and Cesare Stefanelli (collectively, Respondents as defined below), and has identified violations of Section 8 of the Real Estate Settlement Procedures Act, 12 U.S.C. 2607, and its implementing regulation, Regulation X, 12
According to Michigan Attorney General Bill Schuette, the total amount of money stolen from the Credit Union was $2,303,158.66. For that reason, claims A.G. Shuette, the Credit Union was forced into insolvency and therefore had to close in May 2016. In press release, Schuette explained why he was so upset by the allegations.