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

doi:s://www.fdic.gov/

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

10/07/1996
Press Releases

Details You May Also Like

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
Main Document Checksum:

[+]

urn:sha256:62daf2360a73f296b3b64760c32a4decf9db4e1ade1593b836e200cdccfc666b
Download URL:

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

[PDF-90.68 KB]