| http://www.w3.org/ns/prov#value | - Authorities said Zai, 44, of suburban Pepper Pike, conspired with others, including Anthony Raguz, the former chief operating officer of SPCFCU, to submit false loan documents to the credit union to defraud the credit union of approximately $16.7 million, and pay bribes and kickbacks to Raguz for using his position to approve numerous loans to Zai and the companies he controlled.
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