Search for: "Charles Antonucci"
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16 Mar 2010, 8:37 am
Federal prosecutors have accused Charles J. [read post]
15 Mar 2010, 6:03 pm
Today, CHARLES J. [read post]
16 Mar 2010, 4:19 pm
On March 15, 2010, Charles J. [read post]
15 Mar 2010, 11:58 am
“These charges are what they are,” said Stillman, Friedman & Schechtman’s Charles Stillman, a lawyer for Antonucci. [read post]
24 Dec 2014, 8:44 am
According to the criminal Information and Huff‘s plea agreement, from 2008 to 2009, Huff, Charles J. [read post]
16 Mar 2010, 5:07 pm
Federal prosecutors in New York's Southern District announced the arrest of Charles J. [read post]
16 Mar 2010, 3:42 am
“These charges are what they are,” said Stillman, Friedman & Schechtman’s Charles Stillman, a lawyer for Antonucci. [read post]
17 Oct 2010, 9:12 pm
The president and CEO of New York's Park Avenue Bank, Charles J. [read post]
17 Oct 2010, 9:12 pm
The president and CEO of New York's Park Avenue Bank, Charles J. [read post]
25 Mar 2014, 8:49 pm
that Huff and Morris engaged with former bank president and Chief Executive Officer Charles Antonucci in an elaborate conspiracy to plunder Park Avenue Property and Casualty, formerly known as Providence Property and Casualty Insurance Co., and its subsidiary, Imperial Casualty and Indemnity, and artificially inflate the bank's assets to secure funding from the federal Troubled Asset Relief Program.U.S. [read post]
17 Oct 2012, 11:23 am
Matthew Morris and Allen Reichman, both of New York, were also arrested in connection with the extensive tax law probe, and all three suspects have relationships with former Park Avenue president Charles Antonucci who plead guilty to securities fraud, bribery and embezzlement in 2010. [read post]
25 Mar 2014, 3:54 am
The indictment alleges that Huff and Morris engaged with former bank president and Chief Executive Officer Charles Antonucci in an elaborate conspiracy to plunder Park Avenue Property and Casualty, formerly known as Providence Property and Casualty Insurance Co., and its subsidiary, Imperial Casualty and Indemnity, and artificially inflate the bank's assets to secure funding from the federal Troubled Asset Relief Program.U.S. [read post]
10 Jun 2014, 4:15 am
Three days after the bank close, Charles Antonucci, the bank’s President and CEO, was arrested and charged with attempting to defraud the Troubled Asset Relief Program and for self-dealing with bank funds, which included several “round trip transactions” that he claimed were personal investments in the bank. [read post]
