NY TARP Fraudster Hit With $1.75M Civil Judgment

Law360, New York (November 4, 2010, 3:07 PM EDT) -- The former head of a New York bank who pled guilty to attempting to defraud the Troubled Asset Relief Program and a raft of other crimes has been hit with a $1.75 million default judgment in a civil case brought by an investor defrauded in one of the schemes.

Charles Antonucci Sr., the former president and CEO of Park Avenue Bank, has yet to respond to a complaint filed by an Arizona doctor, Bruce Kingsley, and an investment company he founded to fund his retirement accounts,...
To view the full article, register now.




Case Information

Case Title

Kingsley Capital Management LLC et al v. Sly et al

Case Number




Nature of Suit

Other Statutes: Securities/Commodities


Neil V Wake

Date Filed

October 20, 2010

Government Agencies

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.