TITLE

Joseph Mollicone Jr

PUB. DATE
April 1992
SOURCE
U.S. News & World Report;4/27/92, Vol. 112 Issue 16, p21
SOURCE TYPE
Periodical
DOC. TYPE
Article
ABSTRACT
Announces that Joseph Mollicone Jr., 48, the onetime president of Rhode Island's Heritage Loan & Investment Co., surrendered himself to state authorities after 17 months in hiding. Charges against Mollicone of swindling $13.9 million from the bank; The state's biggest banking collapse since the Depression; Possible connections to a money-laundering operation.
ACCESSION #
9204271638

 

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