Cases / Investment funds & advisory
El Paso Federal Credit Union
Maria Guadalupe Hernandez, Hilda Simental Mendoza
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- El Paso Federal Credit Union
- Industry
- Unrecorded credit union share certificates sold to other credit unions
- How investors were recruited
- Other credit unions bought the certificates
- Pitch & red flags
- Secret ledger; proceeds routed through relatives', dormant and deceased members' accounts
Source
U.S. Department of Justice official
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