Estela Shopping mall Alfonso Tardy Plaza, that loan clerk during the Washington Offers for the Hoboken, New jersey, and you can realtor Tardy, 33, produced out of with $2.9 million for the financing checks. Tardy as sentenced; Retail center on probation.
James W. Burge forty, vice president and you will movie director of your own unsecured loan institution in the Magnolia Government Coupons & Loan in Hattiesburg, Mississippi, stole particular $33,000 on thrift. His phrase: 1 step one/2 years in the slammer.
Richard D. Hollon 41, an excellent bookkeeper during the Buyers Federal inside the Chillicothe, Missouri, made 64 transfers away from thrift money so you can their own accounts more than annually and a half. He was trapped, such as for instance Payne, while on trips. 10 months.
Larry Kopp Stuart Sherer Kopp, forty five, yet another Jersey designer, got personnel Sherer create leases and you can rent goes so you’re able to secure an effective $fourteen billion mortgage towards a shopping mall off Ensign Federal inside the The new York Town. Both wait a little for sentencing.
Alice Skidmore 39, secretary department movie director in the Nassau S&L in the payday loans Montana New jersey, made nearly 50 financing in order to herself from the brands off people with deceased accounts. Installing notice repayments eventually did their inside the. One year.
George Morse president away from Ramsey’s S&L within the New jersey, pleaded responsible so you’re able to providing an enthusiastic $18,100 financial register a consumer’s title and you may cashing it getting himself
Eugene Roentgen. Unger 63, vice president, Fidelity Mutual in the Westmont, Nj-new jersey, bilked their thrift of some $6 million more than 16 decades. He covered their tracks by the changing information and carrying out bogus profile. Awaiting sentence.
Bruce Meters. Grow 44, CFO of another type of Jersey fabric organization, got a good $52 million financing by the overstating their account receivable. The organization ran bust, and you will Citizens Coupons out-of Providence, Rhode Island, was a prey. Getting sentenced.
That loan manager in the Dime Coupons offered Celaj home financing having the balance
Vladimir Kushner 38, a vermont Urban area chicken and you may poultry wholesaler, dipped with the passbook membership regarding a keen infirm neighbors and turned into the money towards the gold coins, that he ) got sent so you can themselves. Kushner is actually sentenced so you’re able to 2 1/2 yrs.
Judy P. Crawford vice-president from functions home Federal off Kings Slope, Vermont, created an incorrect mortgage worth $263, and you may paid the money so you can her own and you can family members membership. Ten months.
Richard Paul Bronze 44, stole empty inspections out of one or two resource finance companies where he has worked since the cashier and placed $430,100000 when you look at the Ny thrifts. Arrested while you are obtaining work within Shearson Lehman, he could be inside jail waiting for sentence.
Cel Celaj 27, altered an official check for $230 to see $230,000 and you may used it once the a down-payment toward his $810,100 home. Sentence: two years.
Carl Cardascia Ronald Martorelli Michael Rapp Cardascia, president off Flushing Federal during the New york, and you will Martorelli, an assistant vp, loaned $5 billion so you’re able to Worldwide Options, a clinging team, in exchange for some of the inventory. Around the globe told you they wished to write land in the newest Pocono Slopes on Jilly’s Hotel, named getting Frank Sinatra crony Jilly Rizzo (bottom), a primary Around the world shareholder. In return for the mortgage, Worldwide provided a hundred,one hundred thousand shares to Cardascia’s wife. Rapp, meanwhile, funneled many inside the brokered dumps so you can Filtering Government for the violation away from Government Financial Financial Panel limits. Cardascia, 2 yrs; Rapp, two to help you five. Someone else found guilty become Lorenzo Formato (most useful, right), president of Worldwide, five years; Anthony Delvecchio, Gabriel Peluso, and you can Rizzo, all the World wide shareholders, which watch for sentencing; chairman George Livieratos (finest, left), probation; treasurer Donald Sheppard and director Draw Bateman expect sentencing; nominee consumers Anthony Maggaro, 1 year, Frank Nigrelli, probation, William Smith, probation, Lionel Reifler, awaits sentencing.
