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

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

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

09/08/1999
Press Releases

[PDF-264.24 KB]

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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/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:

No Additional Files

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

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