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

  • Publisher's site:
  • Corporate Authors:
  • Subject:
  • Format:
  • 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
  • Main Document Checksum:
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