CenTrust ex-chief Paul indicted
Article Abstract:
CenTrust Savings Bank of Miami former Chmn David Paul has been indicted on charges of fraud and conspiracy. The charges involve illegal transactions with Bank of Credit and Commerce International and Lincoln Savings and Loan Assn.
Publication Name: Facts on File
Subject: Business, general
ISSN: 0014-6641
Year: 1992
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Clifford, Altman indicted
Article Abstract:
Attorneys Clark Clifford and Robert Altman were indicted on Jul 29, 1992, for participation in the BCCI scandal. The lawyers were charged with falsification of records, intent to commit fraud, conspiracy and bribe-taking.
Publication Name: Facts on File
Subject: Business, general
ISSN: 0014-6641
Year: 1992
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House Post Office ex-manager indicted
Article Abstract:
Former House Post Office Mgr Joanna G. O'Rourke was charged with felony conspiracy and misdemeanors related to embezzlement and the misuse of public funds. O'Rourke pleaded guilty to the misdemeanors in a plea-bargain.
Publication Name: Facts on File
Subject: Business, general
ISSN: 0014-6641
Year: 1992
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