Thrift failures: federal enforcement actions against fraud and wrongdoing in RTC thrifts : report to the Chairman, Committee on the Judiciary, U.S. Senate
United States. General Accounting Office, United States. Congress. Senate. Committee on the Judiciary
The Office, 1993 - Biography & Autobiography - 40 pages
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114 thrifts 1988 Through October 57 thrifts received amount analysis of Justice analysis of RTC analyzed data Associated With 57 associated with RTC Civil and Criminal civil claims criminal enforcement actions criminal referrals Dakota Distribution of RTC eousa data failed savings failed thrifts federal government Federal Sentencing Guidelines Figure financial institution fraud Fines and Restitution fiscal years 1991 GAO analysis individuals Information on RTC insiders convicted investigations Justice and RTC Justice data least one civil least one criminal longer prison terms major thrift million months 23 months 47 Nationwide Distribution number of claims Number of RTC Number Percent Number offices ordered and collected Percent Number Percent professional liability claims Puerto Rico received prison sentences recoveries Resolution Trust Corporation RTC and Justice RTC data rtc filed RTC Thrift Defendants RTC Thrifts Associated sentences of less Sentences Received Source South Dakota suspected criminal activity Table thrifts that failed U.S. Attorneys