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Texas Man Guilty of Scheme to Defraud BestBank, Boulder, Colorado; Scam Cost FDIC $9 Million
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10/17/2002
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Press Release Number:PR-111-2002
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Release Date:10/17/2002
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)Federal Bureau of Investigation (FBI)U.S. Attorney's Office in the District of Colorado
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Bank Involved:BestBank, Boulder, COPueblo Bank and Trust Company, Pueblo, CO
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Fdic Employee Involved:Gaston L. Gianni, Jr.
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Other Notable People Involved:William Brooks
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Source:FDIC
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