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

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i

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

10/03/2001
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/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 ]

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