Former Hamilton Bank Senior Executives Indicted for Defrauding Investors and Bank and Securities Regulators

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Former Hamilton Bank Senior Executives Indicted for Defrauding Investors and Bank and Securities Regulators

06/23/2004
Press Releases

[PDF-272.53 KB]

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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/2004/pr6804.html
Format:

PDF
Press Release Number:

PR-68-2004
Release Date:

06/23/2004
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 Treasury;U.S. Attorney’s Office for the Southern District of Florida;
Bank Involved:

Hamilton Bancorp;Hamilton Bank;
Fdic Employee Involved:

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

Eduardo A. Masferrer;Juan Carlos Bernace;John M.R. Jacobs;
Source:

FDIC
Main Document Checksum:

[+]

urn:sha256:0342d0754896386b73f76223535e9bd6a34a067300211c0de60a945e6ec7dae8
Download URL:

https://archive.fdic.gov/view/fdic/2512/fdic_2512_DS1.pdf
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No Additional Files

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Former Hamilton Bank Senior Executives Indicted for Defrauding Investors and Bank and Securities Regulators

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