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FDIC, FSLIC Reach $10.4 Million Settlement with New York Moneybroker Mario Renda
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02/28/1989
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Press Release Number:PR-42-89
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Release Date:02/28/1989
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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;
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Bank Involved:Indian Springs State Bank;Rexford State Bank;Coronado Federal Savings and Loan;Penn Square Bank;
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Law Involved:Racketeer Influenced and Corrupt Organizations Act (RICO)
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Other Notable People Involved:Mario Renda
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Source:FDIC Library Collection
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