Luxury property spree by credit union inspector

Michael O'Farrell
May 2013
Mail on Sunday;5/19/2013, p12
A CREDIT union inspector who is under investigation for using loans from branches he oversaw bought apartments in a Spanish golf resort and a Bulgarian ski spa, as well as at least two properties in Ireland.


Related Articles

  • Cork CU sued ILCU inspector after MoS exposé.  // Mail on Sunday;6/29/2014, p11 

    ONE of Cork's largest credit unions has registered a debt judgment against its own former treasurer and an Irish League of Credit Unions (ILCU) inspector.

  • News Briefs.  // Credit Union Journal;9/23/2002, Vol. 6 Issue 38, p46 

    Reports developments in the credit union industry in California. Agreement of Xerox Employees federal credit union on the reduction of shares ownership in XCU Capital Corp.; Percentage of stocks in sale; Award of Denise Jaramillo on a shopping spree sponsored by Wescom Credit Union and KFWB...

  • NCUA Fills Management Posts.  // Credit Union Journal;10/28/2002, Vol. 6 Issue 43, p14 

    Reports on the appointment of Herb Yolles as inspector general of the National Credit Union Association in the U.S.

  • NCUA Names James Hagen New IG.  // Credit Union Times;5/1/2013, Vol. 24 Issue 17, p14 

    The article announces that James Hagen will be appointed as next inspector general of the U.S. National Credit Union Administration (NCUA).

  • CU Gives Away Shopping Spree.  // Credit Union Journal;2/7/2005, Vol. 9 Issue 5, p5 

    Reports on the mall shopping spree given by Citadel Federal Credit Union to several individuals in Pennsylvania. Basis for the selection of winners; Amount received by the eight finalists of the gift certificates.

  • Unitus Offers Shopping Spree In Wake Of Financial Crisis. Birch, Ray // Credit Union Journal;11/3/2008, Vol. 12 Issue 44, p22 

    The article reports on a promotion offered by the Unitus Community Credit Union that will give $500 shopping sprees to 16 winners in Portland, Oregon in 2008. The promotion aims to help drive growth at the Unitus Community Credit Union and to help its members survive the deepening economic...

  • OIG Finds Fault With Supervision.  // Credit Union Newswatch;12/6/2010, p2 

    The article offers information on the examination procedures and quality control of various credit unions by the U.S. National Credit Union Administration's (NCUA) Office of the Inspector General (OIG).

  • ON DEADLINE.  // Credit Union Journal;04/16/2001, Vol. 5 Issue 16 

    Reports on news and developments concerning the credit union industry in the United States. Flood damages in North and South Dakota; National Credit Union Association board members' call for credit unions to provide comment on the agency's regulatory flexibility proposal; Wescon Credit Union's...

  • Inspector Singh Investigates: A Deadly Cambodian Crime Spree.  // Publishers Weekly;6/3/2013, Vol. 260 Issue 22, p40 

    A review of the book "Inspector Singh Investigates: A Deadly Cambodian Crime Spree," by Shamini Flint is presented.


Read the Article


Sorry, but this item is not currently available from your library.

Try another library?
Sign out of this library

Other Topics