Texas Motorcycle Dealer Charged with Defrauding Investors of Nearly $1 Million with Bogus FDIC Assets

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

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Texas Motorcycle Dealer Charged with Defrauding Investors of Nearly $1 Million with Bogus FDIC Assets

10/28/1997
Press Releases

[PDF-262.65 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/pr9777.html
Format:

PDF
Press Release Number:

PR-77-97
Release Date:

10/28/1997
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.
Source:

FDIC
Main Document Checksum:

[+]

urn:sha256:2d6ea50d284aa02a89d50dcc0a70cd38b6a9d23e9f2a8d5f627ee005c51c3f77
Download URL:

https://archive.fdic.gov/view/fdic/1241/fdic_1241_DS1.pdf
File Type:

No Additional Files

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Texas Motorcycle Dealer Charged with Defrauding Investors of Nearly $1 Million with Bogus FDIC Assets

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