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i

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

File Language:
Eng


Details

  • Publisher's site:
    https://www.fdic.gov/
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Corporate Publisher:
    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:
    Filetype[PDF - 262.70 KB]
  • Collection(s):
    Press Releases
  • Main Document Checksum:
    urn:sha256:e20a94a28d81da8f4d75ee757fce992da0f8b6b5d5582d9ebfc2a7f949c6dd0b
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File Language:
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