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Former Wall Street swindler linked to bank scams in Florida
A long report profiles Michael Rapp, a famed Wall Street con artist whose alleged schemes spanned Florida and New York. It describes bank fraud wings including Florida Center Bank, Flushing Federal Savings, and Western United National Bank, with deposits, loans, and shell companies tied to Rapp and associates. The piece notes Rapp’s past and his evasive status, plus other defendants and the legal actions surrounding the case.
MENTIONED IN THIS ARTICLE
Wall Street
Florida
New York
Michael Rapp
Michael Hellerman
Lyn
Los Angeles
Federsi
Kapp
Joel Rosenthiel
Happ
Rosenthal
Miami
Rapp
Florida Center Bank of
Uranda
Flushing Federal Savings and Loan
American Banker
U.S. Marshal’s Service
Alex V. Laurins
Anthony
Florida Center
Orlando
Pace. Com Inc
Tampa
Brooklyn
Federal Savings and Loan Insurance Corp
Flushing Federal
Carl Cardasera
Worthiess Collatera
Cardascia
George Farren
FSLIC
Steven Mew
Beverly Hills
Calif
Rapp. Metz
Western United National Bank
Metz
Oklahoma
Texas
Ssdf Federal Credit Union
Seffner
Fla
Pay Communications Inc
National Credit Union Administration
Uniown