Texas Man Guilty of Scheme to Defraud BestBank, Boulder, Colorado; Scam Cost FDIC $9 Million

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

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i

Texas Man Guilty of Scheme to Defraud BestBank, Boulder, Colorado; Scam Cost FDIC $9 Million

10/17/2002
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/2002/pr11102.html
Format:

PDF
Press Release Number:

PR-111-2002
Release Date:

10/17/2002
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);Federal Bureau of Investigation (FBI);U.S. Attorney's Office in the District of Colorado;
Bank Involved:

BestBank, Boulder, CO;Pueblo Bank and Trust Company, Pueblo, CO;
Fdic Employee Involved:

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

William Brooks
Source:

FDIC
Main Document Checksum:

[+]

urn:sha256:78d2f939d5001bdedcf5eaf9cf18c670a6156e415eceed01eb0654c3dd7f06e5
Download URL:

https://archive.fdic.gov/view/fdic/2187/fdic_2187_DS1.pdf
File Type:

[PDF-265.78 KB]