Three Convicted of Crimes Against the FDIC to Pay Over $1 Million to Settle Restitution Dispute

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

i

Three Convicted of Crimes Against the FDIC to Pay Over $1 Million to Settle Restitution Dispute

11/07/1997
By Federal Deposit Insurance Corporation (FDIC)

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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/pr9780.html
Format:

PDF
Press Release Number:

PR-80-97
Release Date:

11/07/1997
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

Malden Bank for Savings, Malden, MA
Fdic Employee Involved:

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

Donald K. Stern ; David Rostoff ; Steven Rostoff ; James Harris
Other Institutions Involved:

U.S. District Court in Boston
Source:

FDIC
Main Document Checksum:

urn:sha256:8cb622f6ae640473139acaae9e3130efb7df45ac03efc0f5183c2f5aab26a89a
Download URL:

https://archive.fdic.gov/view/fdic/1235/fdic_1235_DS1.pdf
File Type:

[PDF - 265.62 KB ]

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