Tagged: arkansas employees federal credit union

Co-conspirator in Joyce Judy Investment Scam Pleads Guilty to Felony

by Arkansas Business Staff 11/23/2015 12:00 am

Three of the four central characters in the international investment scam that sent Joyce Judy, former president of a Little Rock credit union, to federal prison are now convicted felons.

How A Trans-Atlantic Investment Scam Ensnared Credit Union President Joyce Judy

by Gwen Moritz 1/26/2015 12:00 am

The following story of how the president of a small credit union in Little Rock was ensnared in an international investment scam was pieced together from depositions and exhibits filed in the North Carolina civil case and from official documents filed in the criminal cases.

Joyce Judy's 'Series of Bad Decisions' Comes to End in North Carolina

by Arkansas Business Staff 1/12/2015 12:00 am

One of the saddest cases of white-collar crime in Whispers’ long memory has come to an unsatisfying conclusion.

Bonding Company Gets OK To Garnish Portion of Joyce Judy's Paycheck

by Arkansas Business Staff 8/11/2014 12:00 am

Cumis Insurance Society Inc., the bonding company that was stung by Joyce Judy, will start to recover some of the money she swiped when she was president of the Arkansas Employees Federal Credit Union in Little Rock.

FBI Wire Snares Scammer Who Took Money Wired from Joyce Judy

by Arkansas Business Staff 11/18/2013 12:00 am

The British man to whom was allegedly wired former Arkansas Employees Federal Credit Union president Joyce Judy’s $1 million has been indicted in South Carolina. And, in a delicious irony, Emlyn Mousley was arrested because he fell for an FBI sting.


Latest Arkansas Business Poll

Will you be shopping online for Cyber Monday?