 Plain Dealer | Former Executive of St. Paul Croatian Credit Union Sentenced to 14 Years in ... LoanSafe Raguz, 53, of Mentor, Ohio, issued more than 1,000 fraudulent loans totaling more than $70 million to over 300 account holders at St. Paul from 2000 to April 2010, according to court documents. He accepted more than $1 million worth of bribes ... Mentor Man Sentenced To 14 Years In Prison For Giving Fraudulent Loans CEO of St. Paul Croatian FCU Sentenced in Massive Fraud Croatian credit union scam: Anthony Raguz of Mentor latest to receive prison ... |
