So the oldest credit union in NY is being investigated for money laundering & other offenses. The unsealed warrants involve the arrest of this judge & a former NYPD officer who served on the board.
A credit union for government employees, why would you be laundering money there!
A credit union for government employees, why would you be laundering money there!
The former NYPD officer was arrested yesterday for embezzlement, fraud, & controlled substances offences. Wondering if they were laundering drug money or opioid profits?
I guess it is good to have a judge as part of the alleged conspiracy...
Not mention possibly having a dirty cop running your security & fraud departments!
The CEO of this credit union was arrested in May of 2018 & plead guilty in December of 2018 to the obstruction charges.
The judge allegedly destroyed evidence to thwart a federal investigation into herself & others at the credit union.
Looks like the drug charges related to the former cop, providing drugs to the CEO, from prescriptions written by the cops wife who was a doctor! I'm betting there are other investigations going on that direction!
