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Loan Modification

: Flipping Frenzy

Charles Antonucci is First Defendant Ever Convicted of Fraud Against The Troubled Asset Relief Program

By Ralph Roberts

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Former President of the Park Avenue Bank Pleads Guilty in Manhattan Federal Court to Fraud on the TARP, Securities Fraud, Self-Dealing, Bank Bribery, and Embezzlement of Bank Funds CHARLES J. ANTONUCCI, SR., the former President and Chief Executive Officer of The Park Avenue Bank, pled guilty in Manhattan federal court to multiple criminal charges. The [...]

Full post as published by Flipping Frenzy on October 13, 2010 (boomark / email).

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