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



Details

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Dataset Download URL:
  • 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:
  • File Type:
    Filetype[PDF - 272.53 KB ]
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FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.
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