Federal Judge Orders Jail Terms, Forfeitures by Individuals Convicted of Defrauding the Failed Empire Savings & Loan, Mesquite, Texas
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Federal Judge Orders Jail Terms, Forfeitures by Individuals Convicted of Defrauding the Failed Empire Savings & Loan, Mesquite, Texas

Filetype[PDF-122.71 KB]


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Details:

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Subject:
  • Format:
    PDF
  • Press Release Number:
    PR-5-92
  • Release Date:
    01/17/1992
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Empire Savings & Loan;Bell Savings Association;Lancaster First Federal Savings & Loan Association;First State Bank & Loan Associations;First Savings & Loan Association;
  • Fdic Employee Involved:
    William Taylor
  • Law Involved:
    Racketeer Influenced and Corrupt Organizations Act (RICO)
  • Other Notable People Involved:
    Lucius D. Bunton, III;Spencer H. Blain, Jr.;David L. Faulkner;James L. Toler;Arthur Formann;
  • Other Institutions Involved:
    Federal Home Loan Bank Board
  • Source:
    FDIC Library Collection
  • Main Document Checksum:
  • Download URL:
  • File Type:

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