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

File Language:
Eng


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
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/2512/fdic_2512_DS1.pdf
  • File Type:
    Filetype[PDF - 272.53 KB]
  • Collection(s):
    Press Releases
  • Main Document Checksum:
    urn:sha256:0342d0754896386b73f76223535e9bd6a34a067300211c0de60a945e6ec7dae8
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File Language:
Eng
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