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Former Hamilton Bank Senior Executives Indicted for Defrauding Investors and Bank and Securities Regulators
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06/23/2004
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Press Release Number:PR-68-2004
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Release Date:06/23/2004
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)U.S. Securities and Exchange Commission (SEC)Office of the Comptroller of the Currency (OCC)U.S. Department of the TreasuryU.S. Attorney’s Office for the Southern District of Florida
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Bank Involved:Hamilton BancorpHamilton Bank
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Fdic Employee Involved:Gaston L. Gianni, Jr.
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Other Notable People Involved:Eduardo A. MasferrerJuan Carlos BernaceJohn M.R. Jacobs
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Source:FDIC
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