The Fraud Examiner

A Convicted Fraudster Blames Ego and Greed for His Crimes
 

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A Convicted Fraudster Blames Ego and Greed for His Crimes
December 2019
 

 
Convicted fraudster Charles Antonucci, former head of New York-based Park Avenue Bank, made headlines in 2010 when he became the first person to be convicted of trying to defraud the U.S. Government Troubled Asset Relief Program (TARP). He also pleaded guilty to numerous charges including securities fraud, bribery and embezzlement.