Massachusetts Attorney Pleads Guilty to Wrongfully Converting Government Funds to Personal Use; Fined $100,000

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

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Massachusetts Attorney Pleads Guilty to Wrongfully Converting Government Funds to Personal Use; Fined $100,000

10/03/2001
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/2001/pr7201.html
Format:

PDF
Press Release Number:

PR-72-2001
Release Date:

10/03/2001
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);Federal Bureau of Investigation (FBI);U.S. District Court, Boston, MA;
Bank Involved:

Bank of New England, N.A.
Fdic Employee Involved:

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

Michael J. Harrington of Beverly, MA
Other Institutions Involved:

Hawthorne Hotel, Salem, MA
Source:

FDIC
Main Document Checksum:

[+]

urn:sha256:8977ea53d74b8b5353c4d83118364d8ce2aeeed8208cac76fd4f5058e50fe429
Download URL:

https://archive.fdic.gov/view/fdic/1985/fdic_1985_DS1.pdf
File Type:

[PDF-267.57 KB]