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The Rhode Island banking crisis took place in the early 1990s, when approximately a third of the US state of Rhode Island 's population lost access to funds in their bank accounts. The events were triggered by the failure of a Providence bank, Heritage Loan & Investment, due to long-term embezzlement by its president.
Carpenter, 961 F.2d 824 (9th Cir. 1992). Carpenter was convicted of mail fraud in his second trial in 1993. Greg Lucas, Paul Carpenter – former state senator jailed for corruption, S.F. Chron., Jan. 25, 2002. ^ Carpentier pleaded guilty. United States v. Craig, 573 F.2d 455 (7th Cir. 1977).
Seth Michael Magaziner (born July 22, 1983) is an American investment professional and politician serving as the U.S. representative for Rhode Island's 2nd congressional district since 2023. [ 1 ][ 2 ] A member of the Democratic Party, he previously served as the 31st General Treasurer of Rhode Island from 2015 until 2023. [ 3 ]
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This is a list of lists of American politicians at the state and local levels who have been convicted of felony crimes committed while in office. The lists are broken by decades. List of 1850s American state and local politicians convicted of crimes. List of 1870s American state and local politicians convicted of crimes.
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The State Teachers Retirement System of Ohio oversees about $90 billion invested on behalf of 500,000 teachers and retirees.
Citizens was established in 1828 as the High Street Bank in Providence, Rhode Island. [10] [11] In 1871, the Rhode Island legislature gave a second charter to establish the Citizens Savings Bank which eventually acquired its parent group to form Citizens Trust Company. [10] [11] The bank then expanded through Rhode Island, opening a total of 29 ...