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

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

i

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

03/16/1998
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/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
Main Document Checksum:

urn:sha256:e20a94a28d81da8f4d75ee757fce992da0f8b6b5d5582d9ebfc2a7f949c6dd0b
Download URL:

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

[PDF - 262.70 KB ]

ON THIS PAGE

Details

FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.