John Struna, Conspiracy to commit bank fraud, Ohio 2023

A Concord Township man has pleaded guilty to defrauding Taupa Lithuanian Credit Union out of $2.3 million, according to law enforcement officials.

John Struna, 52, is scheduled to be sentenced on February 25. He pleaded guilty to seven counts: one count of conspiracy to commit bank fraud, one count of bank fraud, one count of making false statements, and four counts of money laundering.

The fraudulent transfers totaled approximately $2.3 million. From 2002 through 2013, Struna repaid only approximately $15,000 of the $2.3 million Spirikaitis transferred into his accounts.

Struna will forfeit a restaurant he owns – the Sunny Street Café in Concord Township – as well as a condominium in Florida and a 2014 Mazda because they were purchased with proceeds of the fraud.

The National Credit Union Administration and the Ohio Department of Commerce took possession of Taupa last year and placed it into receivership due to its insolvency. Taupa, based in Cleveland, had about 1,150 members and assets of approximately $24 million, according to court records.

Credit union CEO Alex Spirikaitis, former teller Michael Ruksenas, and Vytas Apanavicius have previously been found guilty for their roles in conspiracies related to defrauding the credit union.

Struna maintained both personal and corporate accounts at Taupa dating back to 1995. He began a conspiracy with Spirikaitis in 2002 and continued through 2013, during which time Spirikaitis caused Taupa to make approximately 46 fraudulent transfers into Struna’s accounts.

This case is being prosecuted by Assistant United States Attorney Robert J. Patton and Special Assistant United States Attorney Derek Kleinmann. The case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service.

Defendant: John Struna

Criminal Charges: Conspiracy to commit bank fraud, bank fraud, making false statements, and money laundering

City and State: Concord, Ohio

Exact Date: February 25, 2023

Sentence or Outcome: Sentencing scheduled

Dollar Amounts: $2.3 million

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