Texas Motorcycle Dealer Pleads Guilty to Defrauding Investors with Bogus FDIC Assets

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

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Texas Motorcycle Dealer Pleads Guilty to Defrauding Investors with Bogus FDIC Assets

11/26/1997
Press Releases

[PDF-264.89 KB]

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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/1997/pr9787.html
Format:

PDF
Press Release Number:

PR-87-97
Release Date:

11/26/1997
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Fdic Employee Involved:

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

Danny D. Meister
Other Institutions Involved:

Motor Works of Arlington, Inc.;U.S. District Court for the Northern District of Texas, Fort Worth, TX;
Source:

FDIC
Main Document Checksum:

[+]

urn:sha256:9b7b70de634ea2198e04db41b3830098117f92c99ef3e5157b55c85c0597b222
Download URL:

https://archive.fdic.gov/view/fdic/1217/fdic_1217_DS1.pdf
File Type:

No Additional Files

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Texas Motorcycle Dealer Pleads Guilty to Defrauding Investors with Bogus FDIC Assets

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