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

File Language:
Eng


Details

  • Publisher's site:
    https://www.fdic.gov/|FDIC.gov
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Format:
    PDF
  • 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
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/10144/fdic_10144_DS1.pdf
  • File Type:
    Filetype[PDF - 48.87 KB]
  • Collection(s):
    Press Releases
  • Main Document Checksum:
    urn:sha256:f9ddd314d46f95ed34bd59e677cea5a239a462753f4c6f2bdef9660a04bcc67a
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File Language:
Eng
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