Former FDIC Employee Indicted on More Charges in Embezzlement and Laundering Scheme

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

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Former FDIC Employee Indicted on More Charges in Embezzlement and Laundering Scheme

07/08/1997
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/1997/pr9747.html
Format:

PDF
Press Release Number:

PR-47-97
Release Date:

07/08/1997
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);U.S. Postal Service;
Fdic Employee Involved:

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

Douglas Peklo;Anthony Cordae;
Other Institutions Involved:

"The Moorings," Point Pleasant, NJ;Marina Cordae, Inc.;
Source:

FDIC
Main Document Checksum:

[+]

urn:sha256:178d9069ee3b9780fa81042f1bab09590ae72a9a0bb6ab21e718a0822e1b9cf0
Download URL:

https://archive.fdic.gov/view/fdic/1258/fdic_1258_DS1.pdf
File Type:

[PDF-262.56 KB]