FORMER BANK PRESIDENT GUILTY OF ATTEMPTED BAILOUT-FUNDS FRAUD United States v. Antonucci | Secondary Sources | Westlaw

FORMER BANK PRESIDENT GUILTY OF ATTEMPTED BAILOUT-FUNDS FRAUD United States v. Antonucci | Secondary Sources | Westlaw

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FORMER BANK PRESIDENT GUILTY OF ATTEMPTED BAILOUT-FUNDS FRAUD United States v. Antonucci

16 No. 14 WJBLL 5Westlaw Journal Bank & Lender Liability (Approx. 3 pages)

FORMER BANK PRESIDENT GUILTY OF ATTEMPTED BAILOUT-FUNDS FRAUD United States v. Antonucci

16 No. 14 WJBLL 5Westlaw Journal Bank & Lender Liability (Approx. 3 pages)

16 No. 14 Westlaw Journal Bank & Lender Liability 5
Westlaw Journal Bank & Lender Liability
*1 November 22, 2010
Criminal Law
Copyright © 2010 Thomson Reuters .

FORMER BANK PRESIDENT GUILTY OF ATTEMPTED BAILOUT-FUNDS FRAUD

United States v. Antonucci

The former president of Park Avenue Bank in Manhattan has pleaded guilty to attempted embezzlement of $11 million in bank bailout funds provided by the federal Troubled Asset Recovery Program.
United States v. Antonucci, No. 10-CR-00922, guilty plea...
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