WebMay 3, 2024 · Mayor John Gessell Jr.’s daughter is married to clerk Margurite Cofell’s son. She was kept on as clerk, despite pleading guilty to fraud, (embezzling in excess of $2.5 million from St. Francis Credit Union), leading to its collapse in 2014. Unbelievable, considering they know she’s a crook. WebWHEREAS on or about December 3, 2024, Margurite Mary Cofell (“Cofell”) was sentenced on the charge of Credit Union Fraud, 18 U.S.C. § 1344, a charge to which she previously pleaded guilty, in the District Court for the District of Minnesota, in connection with her employment at St. Francis Campus Employees Credit Union;
Cofell pleads guilty to credit union fraud
WebVice President, Corporate Communications & Chief of Staff. Medtronic. Feb 2024 - Feb 20241 year 1 month. Greater Minneapolis-St. Paul Area. WebLITTLE FALLS, Minn.–A request by CUMIS Insurance Society that asked the Federal Minnesota District Court for a summary judgment on whether or not it has to cover $3 million St. Francis Campus Credit Union (SFCCU) alleges was embezzled, has been denied. ... CUMMIS had argued that former manager and CEO Margurite Cofell, who allegedly … suffolk county home sales
Former CEO of Little Falls credit union sentenced to 96 months in ...
WebJun 14, 2024 · Margurite M. Cofell denied most of the allegations by the NCUA that she stole millions while she was the CEO of a the $51 million St, Francis Campus Credit Union in Little Falls, Minn., according to court documents her lawyers filed U.S. District Court in St. Paul on Monday. WebApr 4, 2024 · Margurite Mary Cofell, former president/manager/CEO of the St. Francis Campus Credit Union in Little Falls, appeared at 10 a.m. Wednesday, April 3, in U.S. … WebMay 16, 2024 · Court: United States District Court, District of Minnesota. Date published: May 16, 2024. Citations Copy Citation. 19-cr-0047 (WMW) (D. Minn. May. 16, 2024) From Casetext: Smarter Legal Research. ... This matter is before the Court on Defendant Margurite Mary Cofell's second motion for compassionate release from custody … suffolk county home sales records