Arkansas Employees Federal Credit Union

A Kansas bank failure reminds me of episodes closer to home. read more >

Orion Federal Credit Union of Memphis is moving forward on a second location in Little Rock after buying a midtown location for $225,000. read more >

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. read more >

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. read more >

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

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. read more >

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. read more >