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

File Language:
Eng


Details

  • Publisher's site:
    https://www.fdic.gov/
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Corporate Publisher:
    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
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/2187/fdic_2187_DS1.pdf
  • File Type:
    Filetype[PDF - 265.78 KB]
  • Collection(s):
    Press Releases
  • Main Document Checksum:
    urn:sha256:78d2f939d5001bdedcf5eaf9cf18c670a6156e415eceed01eb0654c3dd7f06e5
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File Language:
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