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,...
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Case Information

Case Title

Kingsley Capital Management LLC et al v. Sly et al


Case Number

2:10-cv-02243

Court

Arizona

Nature of Suit

Other Statutes: Securities/Commodities

Judge

Neil V Wake

Date Filed

October 20, 2010

Government Agencies

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