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FDIC Wins Another Thrift Fraud Case; Judge Orders Prison and $6.8 Million Penalty For Former CA S&L Owners
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02/14/1990
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Press Release Number:PR-23-90
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Release Date:02/14/1990
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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Bank Involved:Ramona Savings and Loan Association of Orange, California;Queen City Savings and Loan Association;Golden Pacific Savings and Loan Association;
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Fdic Employee Involved:l. William Seidman;Mark Gabrellian;
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Other Notable People Involved:David V. Kenyan;Donald P. Mangano;John Lee Molinaro;Jay Soderling;Leif Soderling;Jerry D. Smith;
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Other Institutions Involved:Cherokee Village Luxury Resort
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Source:FDIC Library Collection
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