California Couple Indicted for Concealing Assets, Making False Statements to the FDIC

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov/

i

California Couple Indicted for Concealing Assets, Making False Statements to the FDIC

10/07/1996
By Federal Deposit Insurance Corporation (FDIC)
Document Type Press Release
Collection(s) Press Releases

File Language:

Eng

Details

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Dataset Download URL:

https://www.fdic.gov/news/news/press/1996/82.html
Format:

PDF
Press Release Number:

PR-82-96
Release Date:

10/07/1996
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; Federal Bureau of Investigation (FBI)
Fdic Employee Involved:

Gaston L. Gianni, Jr.
Other Notable People Involved:

Mitchell Brown ; Shirley Joyce Tanga Brown
Other Institutions Involved:

U.S. Bankruptcy Court for the District of New Mexico
Source:

FDIC
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/1155/fdic_1155_DS1.pdf
File Type:

[PDF - 90.68 KB]
Collection(s):

Press Releases
Main Document Checksum:

urn:sha256:62daf2360a73f296b3b64760c32a4decf9db4e1ade1593b836e200cdccfc666b

File Language:

Eng

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Details

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