California Man Found Guilty of Concealing Assets from the FDIC

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

i

California Man Found Guilty of Concealing Assets from the FDIC

02/12/1998
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/pr9807.html
Format:

PDF
Press Release Number:

PR-7-98
Release Date:

02/12/1998
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; Federal Bureau of Investigation (FBI)
Fdic Employee Involved:

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

Mitchell Brown
Other Institutions Involved:

U.S. Bankruptcy Court for the District of New Mexico ; New Mexico Land Company
Source:

FDIC
Main Document Checksum:

urn:sha256:442a498e2a321820191531b26fb4f63309c9c839a7e1593af018582d1da4f193
Download URL:

https://archive.fdic.gov/view/fdic/1376/fdic_1376_DS1.pdf
File Type:

[PDF - 260.11 KB ]

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