Bank of Ephraim Fraud Sparks Federal Battle
Deseret News (Salt Lake City) › October 23, 2004
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Summary
U.S. Attorney Paul Warner's office asked a judge Friday to order a federal agency to identify victims of a failed Utah bank whose deposits exceeded the insurance limit of $100,000.
The Federal Deposit Insurance Corp. is refusing to provide Warner a list of the account holders who lost money at the Bank of Ephraim.See the full content of this document
Extract
Bank of Ephraim Fraud Sparks Federal Battle
In court papers, the agency contends it alone deserves any restitution and is the only victim of the...
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