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The employee or bank officer that approved this needs looking into. They had to know that was a farce.
As mentioned in your history of CFCU, it has grown from 8 member/employees to thousands of member/owners.
Many smaller credit unions will use volunteer employee of the company.s to staff the credit union.
I’m sure Congressional Federal Credit Union is big enough to require full time professional staff to run day to day operations of this mutual financial institution.
However, loan committees & board of directors are probably made up of gummit employee/members.
This could open the door to someone like DWS to serve on their loan committee or BOD??. (just a hypothetical, but a possibility)
imo, it would be interesting to see the composition of the board & Who sits on the loan committee.
Again imo, these employee volunteers at CFCU should make good witnesses against awan’s frauds. They won’t risk their jobs to cover up, lie, or take the 5th.
Although we haven’t seen any of hildabeast finger prints on this scam, yet, remember that she cut her teeth as a grifter by using straw man purchases, loan kiting, & double collateralizing loans on same property with madison federal S&L, SBA, & southern bank corp.
Awan is using these same old tried & true fraudulent schemes.