Texas Motorcycle Dealer Sentenced for Multi-Million Dollar Sale of Bogus FDIC Assets

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

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Texas Motorcycle Dealer Sentenced for Multi-Million Dollar Sale of Bogus FDIC Assets

03/12/1998
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/pr9815.html
Format:

PDF
Press Release Number:

PR-15-98
Release Date:

03/12/1998
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; U.S. Attorney’s Office, Fort Worth Division
Fdic Employee Involved:

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

Danny D. Meister ; Richard B. Roper III
Other Institutions Involved:

Motor Works of Arlington, Inc. ; U.S. District Court in the Northern District of Texas, Dallas, TX
Source:

FDIC
Main Document Checksum:

urn:sha256:d833fd70179964c380fb3d6eb060b1754cc78a24578fad5984a3d55f73941ae7
Download URL:

https://archive.fdic.gov/view/fdic/1349/fdic_1349_DS1.pdf
File Type:

[PDF - 263.45 KB ]

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