Special Alert: Possible Attempted Fraud By Convicted Fugitive

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Retired: This Document Has Been Retired. It should not be used in public health or clinical practice.

Special Alert: Possible Attempted Fraud By Convicted Fugitive

Retired Supporting Files Public Domain

08/27/2002
By Federal Deposit Insurance Corporation (FDIC)

Details

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Content Notes:

Attachment Unavailable.
Subject:

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2002/FIL0296.html
Format:

PDF
Release Date:

08/27/2002
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Withdrawn Date: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:

Barry Boright ; Robert Haase
Source:

FDIC Website
Memorandum To:

FDIC-Insured Institutions
FIL Number:

FIL-96-2002
Main Document Checksum:

urn:sha256:6e9114280f631683e21baf1accafa0df783fd781005a9c1c3cf601162d9e4696
Download URL:

https://archive.fdic.gov/view/fdic/8539/fdic_8539_DS1.pdf
File Type:

[PDF - 971.86 KB ]

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