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FDIC Wins Another Thrift Fraud Case; Judge Orders Prison and $6.8 Million Penalty For Former CA S&L Owners

File Language:
Eng


Details

  • Publisher's site:
    https://www.fdic.gov/|FDIC.gov
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Format:
    PDF
  • Press Release Number:
    PR-23-90
  • Release Date:
    02/14/1990
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Ramona Savings and Loan Association of Orange, California ; Queen City Savings and Loan Association ; Golden Pacific Savings and Loan Association
  • Fdic Employee Involved:
    l. William Seidman ; Mark Gabrellian
  • Other Notable People Involved:
    David V. Kenyan ; Donald P. Mangano ; John Lee Molinaro ; Jay Soderling ; Leif Soderling ; Jerry D. Smith
  • Other Institutions Involved:
    Cherokee Village Luxury Resort
  • Source:
    FDIC Library Collection
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/9868/fdic_9868_DS1.pdf
  • File Type:
    Filetype[PDF - 88.32 KB]
  • Collection(s):
    Press Releases
  • Main Document Checksum:
    urn:sha256:2b78a856d41e4e6cff72ddbbd5ef42cf54237102e2e0fd9303e29d70ef502513
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File Language:
Eng
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