FDIC, FSLIC Reach $10.4 Million Settlement with New York Moneybroker Mario Renda
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FDIC, FSLIC Reach $10.4 Million Settlement with New York Moneybroker Mario Renda

Filetype[PDF-48.87 KB]



Details:

  • Publisher's site:
  • Corporate Authors:
  • Subject:
  • Format:
  • Press Release Number:
    PR-42-89
  • Release Date:
    02/28/1989
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC);Federal Savings and Loan Insurance Corporation (FSLIC);U.S. Department of Justice (DOJ) Organized Crime Strike Task Force;
  • Bank Involved:
    Indian Springs State Bank;Rexford State Bank;Coronado Federal Savings and Loan;Penn Square Bank;
  • Law Involved:
    Racketeer Influenced and Corrupt Organizations Act (RICO)
  • Other Notable People Involved:
    Mario Renda
  • Source:
    FDIC Library Collection
  • Main Document Checksum:
  • Download URL:
  • File Type:

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