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Avon Lake man indicted in collapse of Eastlake credit union ...
www.news-herald.com
Arthur Hoxha, 40, of Rocky River, and Judmir Capoj, 36, of North Olmsted, were also indicted at the same time as Selgjekaj. Hoxha faces one ...
Conviction upheld in multi-million dollar money laundering ...www.akronlegalnews.com › editorial
www.akronlegalnews.com
Court documents state that Selgjekaj and two of his business partners, Arthur Hoxha and Judmir Capoj, repeatedly bribed Raguz who, in return ...
null | Credit Union Journal | American Banker
www.americanbanker.com
CLEVELAND Three more individuals were indicted yesterday for allegedly arranging more than $11 million in phony member business loans from St. Paul Croatian...
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