TARP brings out the scammers
Former bank executive Charles Antonucci Sr. stands accused of a scam that called for him to approve sham loans to companies that ended up giving him back the loaned money, which he used to build his stake in The Park Avenue Bank. Part of the fraud involved using the bank's tenuous health to seek TARP funds. Officials say other TARP scammers are in their cross hairs. Article
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