Word: dime
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Dates: during 1990-1999
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When presented with a chance to raise the money by defrauding Dime, Walsh "accepted that opportunity immediately and without hesitation," according to Wolf...
...misconduct of Dime Savings Bank does not excuse your offense legally or morally," Wolf said...
...similar case against an attorney who was accused of defrauding Dime, federal Judge Edward F. Harrington directed a verdict for the defendant on the grounds that he did not defraud a federally insured institution but its distinct subsidiary...
...Dime wasn't federally insured, there is no case," he said...
...said that he has documents showing that his employees orchestrated Dime closings with second mortgages earlier than the employees testified that they knew about the bank...