False Claims Act Expertise

False Claims Act Expertise

Thomas M. Greene recently testified before Congress on the False Claims Act, drawing on two decades of experience.
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How to Choose an Attorney

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About Greene llp

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Currently viewing the tag: "TARP fraud"

Bank Chief Accused of TARP Fraud

On August 26, 2010 By

Charles J. Antonucci, Sr., former President and Chief Executive Officer of Park Avenue Bank is the first to be criminally charged for attempting to defraud the Troubled Asset Relief Program (“TARP”). The case was unsealed in March in the southern district court of Manhattan.

Agents of the Special Inspector General for TARP (“SIGTARP”) participated in [...]

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