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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Main Document Checksum:urn:sha256:f9ddd314d46f95ed34bd59e677cea5a239a462753f4c6f2bdef9660a04bcc67a
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