Three Former FDIC and RTC Contractors Sued in Multi-Million Dollar Fraud Case

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

i

Three Former FDIC and RTC Contractors Sued in Multi-Million Dollar Fraud Case

07/18/1997
By Federal Deposit Insurance Corporation (FDIC)

Details

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Dataset Download URL:

https://www.fdic.gov/news/press-releases/1997/pr9749.html
Format:

PDF
Press Release Number:

PR-49-97
Release Date:

07/18/1997
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; Resolution Trust Corporation (RTC) ; U.S. Department of Justice
Fdic Employee Involved:

Gaston L. Gianni, Jr.
Law Involved:

False Claims Act (FCA)
Other Notable People Involved:

William W. Lange ; Alisha A. Jensen Lange ; Richard H.W. Bennett
Other Institutions Involved:

LFC Real Estate Clearinghouse, Inc. (LFCREC)
Source:

FDIC
Main Document Checksum:

urn:sha256:f549362c0a53d94c025d7e06a76b397f7bb842b2fa905940592db61f66798ff3
Download URL:

https://archive.fdic.gov/view/fdic/1302/fdic_1302_DS1.pdf
File Type:

[PDF - 294.43 KB ]

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