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.

Publisher: Facts on File, Inc.
Publication Name: Facts on File
Subject: Business, general
ISSN: 0014-6641
Year: 1992
Paul, David, Centrust Savings Bank

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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.

Publisher: Facts on File, Inc.
Publication Name: Facts on File
Subject: Business, general
ISSN: 0014-6641
Year: 1992
Ethical aspects, International banking, Altman, Robert (American lawyer), Clifford, Clark M., Bank of Credit and Commerce International S.A.

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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.

Publisher: Facts on File, Inc.
Publication Name: Facts on File
Subject: Business, general
ISSN: 0014-6641
Year: 1992
Investigations, United States. Congress. House, Embezzlement, O'Rourke, Joanna G.

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Subjects list: Cases, Conspiracy, Bank fraud
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