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i

Massachusetts Brothers Plead Guilty to Concealing Assets from the Resolution Trust Corporation

File Language:
Eng


Details

  • Publisher's site:
    https://www.fdic.gov/
  • Corporate Authors:
  • Dataset Download URL:
  • Format:
    PDF
  • Press Release Number:
    PR-8-98
  • Release Date:
    02/17/1998
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC) ; Resolution Trust Corporation (RTC) ; Internal Revenue Service (IRS)
  • Bank Involved:
    Sentry Savings Bank, FSB, Hyannis, MA
  • Fdic Employee Involved:
    Gaston L. Gianni, Jr.
  • Other Notable People Involved:
    Christopher J. Manning ; Richard L. Manning
  • Other Institutions Involved:
    Hyannis Regency Motor Inn, Hyannis, MA ; DLV Corporation
  • Source:
    FDIC
  • Language:
    Eng
  • Download URL:
  • File Type:
    Filetype[PDF - 265.06 KB]
  • Collection(s):
  • Main Document Checksum:
    urn:sha256:ff48cfa72774b10fdbb772793c5e6e96b42590f30275a619ee8eecf213ca0c83
File Language:
Eng
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