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



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, 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:
    urn:sha256:2b78a856d41e4e6cff72ddbbd5ef42cf54237102e2e0fd9303e29d70ef502513
  • Download URL:
  • File Type:
    Filetype[PDF - 88.32 KB ]
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FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.
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