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

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

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

02/17/1998
Press Releases

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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/pr9808.html
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
Main Document Checksum:

[+]

urn:sha256:ff48cfa72774b10fdbb772793c5e6e96b42590f30275a619ee8eecf213ca0c83
Download URL:

https://archive.fdic.gov/view/fdic/1375/fdic_1375_DS1.pdf
File Type:

[PDF-265.06 KB]