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

Federal Deposit Insurance Corporation (FDIC)

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

i

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

10/28/1997
By Federal Deposit Insurance Corporation (FDIC)
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/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
Language:

Eng
Download URL:

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

[PDF - 262.65 KB]
Collection(s):

Press Releases
Main Document Checksum:

urn:sha256:2d6ea50d284aa02a89d50dcc0a70cd38b6a9d23e9f2a8d5f627ee005c51c3f77

File Language:

Eng

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Details

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