WebDec 6, 2024 · Former St. Francis Campus Employees CU executive Margurite Cofell was sentenced to 96 months in prison for leading a multimillion-dollar fraud scheme that led to the February 2014 liquidation of the credit union due to insolvency. trending Market Intelligence /marketintelligence/en/news-insights/trending/8L3Q9xOBL5dMrXHqU90lzw2 WebApr 16, 2024 · Flensburg Mn city council retains an admitted felon(Margurite Cofell) on as city clerk until they find a replacement, after she tenders her resignation. Wha...
Former CEO of Little Falls credit union sentenced to 96 months in ...
WebApr 16, 2024 · The Federal Minnesota District Court rejected a request by CUMIS Insurance Society Inc. seeking summary judgment on whether it should cover a $3 million loss by the now-shuttered Little Falls, Minn.-based St. Francis Campus Employees Credit Union, the Morrison County (Minn.) Record reported April 15. WebMar 7, 2024 · More than five years after the financial collapse of a Minnesota credit union, its former president/CEO will appear in federal court to face allegations that she stole at … baubang.edu
Cofell v. United States of America - docs.justia.com
WebDec 1, 2011 · St Francis Campus Credit Union is a credit union in Little Falls, MN, which was founded in 1944 and most recently had $1,639,202 in revenue and seven employees. Related structure St Francis Campus Credit Union is child organization, under the parent exemption from Credit Unions in the State of Minnesota. Total revenues $1,639,202 2011 WebJun 14, 2024 · Margurite M. Cofell denied most of the allegations by the NCUA that she stole millions while she was the CEO of a the $51 million St, Francis Campus Credit Union in Little Falls, Minn.,... WebJan 27, 2024 · Read a statement from the Minnesota Credit Union Network here. While Cofell lost her job as president of St. Francis Credit Union, she kept her position as town … tik tok on google