Texas Businesswoman, Maryland Businessman Charged with Conspiring to Defraud the FDIC

Federal Deposit Insurance Corporation (FDIC)

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

i

Texas Businesswoman, Maryland Businessman Charged with Conspiring to Defraud the FDIC

03/16/1998
By Federal Deposit Insurance Corporation (FDIC)
Document Type Press Release
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/1998/pr9816.html
Format:

PDF
Press Release Number:

PR-16-98
Release Date:

03/16/1998
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; Internal Revenue Service (IRS) ; Federal Bureau of Investigation (FBI) ; U.S. Department of Justice
Fdic Employee Involved:

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

Nolanda Sue Hill ; Kenneth Charles White
Other Institutions Involved:

Corridor Broadcasting Corporation
Source:

FDIC
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/1346/fdic_1346_DS1.pdf
File Type:

[PDF - 262.70 KB]
Collection(s):

Press Releases
Main Document Checksum:

urn:sha256:e20a94a28d81da8f4d75ee757fce992da0f8b6b5d5582d9ebfc2a7f949c6dd0b

File Language:

Eng

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Details

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