FDIC Wins Another Thrift Fraud Case; Judge Orders Prison and $6.8 Million Penalty For Former CA S&L Owners
Advanced Search
Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

All these words:

For very narrow results

This exact word or phrase:

When looking for a specific result

Any of these words:

Best used for discovery & interchangable words

None of these words:

Recommended to be used in conjunction with other fields

Language:

Dates

Publication Date Range:

to

Document Data

Title:

Document Type:

Library

Collection:

Series:

People

Author:

Help
Clear All

Query Builder

Query box

Help
Clear All

For additional assistance using the Custom Query please check out our Help Page

i

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

Filetype[PDF-88.32 KB]


Details You May Also Like

Details:

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Subject:
  • 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, CaliforniaQueen City Savings and Loan AssociationGolden Pacific Savings and Loan Association
  • Fdic Employee Involved:
    l. William SeidmanMark Gabrellian
  • Other Notable People Involved:
    David V. KenyanDonald P. ManganoJohn Lee MolinaroJay SoderlingLeif SoderlingJerry D. Smith
  • Other Institutions Involved:
    Cherokee Village Luxury Resort
  • Source:
    FDIC Library Collection
  • Main Document Checksum:
  • Download URL:
  • File Type:

Supporting Files

  • No Additional Files

More +

You May Also Like

Checkout today's featured content at archive.fdic.gov

Version 3.23