Special Alert: Possible Attempted Fraud By Convicted Fugitive

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Retired: This Document Has Been Retired.

Special Alert: Possible Attempted Fraud By Convicted Fugitive

Retired

04/19/2001
By Federal Deposit Insurance Corporation (FDIC)

Details

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Content Notes:

Attachments Unavailable.
Subject:

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2001/fil0132.html
Format:

PDF
Release Date:

04/19/2001
Update Date:

06/14/2004
Withdrawn Date:

Not Available.
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; U.S. Marshals Service
Fdic Employee Involved:

Michael J. Zamorski
Other Notable People Involved:

John Ruffo ; Barry Boright ; Robert Haase
Other Institutions Involved:

Philip Morris Company
Source:

FDIC Website
Memorandum To:

FDIC-Insured Institutions
FIL Number:

FIL-32-2001
Main Document Checksum:

urn:sha256:a65b59801c54e30ee443ebac144c48ae62f81a3847a894036986f084d49b6cf4
Download URL:

https://archive.fdic.gov/view/fdic/8425/fdic_8425_DS1.pdf
File Type:

[PDF - 715.34 KB ]

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Details

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