Three Indicted for Bankruptcy Fraud, Impeding the FDIC's Operations

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

i

Three Indicted for Bankruptcy Fraud, Impeding the FDIC's Operations

09/08/1999
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/1999/pr9954.html
Format:

PDF
Press Release Number:

PR-54-99
Release Date:

09/08/1999
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; U.S. Secret Service
Bank Involved:

First Mutual Bank of Boston
Fdic Employee Involved:

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

Frank C. Romano, Jr. ; Frank M. Griswold ; David M. White
Other Institutions Involved:

Brandon Woods of Hingham ; Brandon-Hingham Associated Limited Partnership ; Charles Street Development Corporation
Source:

FDIC
Main Document Checksum:

urn:sha256:89709848e595212910a2ef1605e7b88a59b8be9253cd099424b43cb4c279e849
Download URL:

https://archive.fdic.gov/view/fdic/1468/fdic_1468_DS1.pdf
File Type:

[PDF - 264.24 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.