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Regulators seek 40.9 million from Keating and five associates
Federal officials target Charles H. Keating Jr and five American Continental officers for 40.9 million in restitution over Lincoln Savings and Loan losses. The order bars overseas transfers, demands asset disclosure, and aims to recover funds for Lincoln. A separate racketeering suit and criminal probe involve Keating.
MENTIONED IN THIS ARTICLE
Washington
Charles H. Keating Jr
Phoenix
Lincoln Savings and Loan Association
Office of Thrift Supervision
Keating
American Continental Corp
Irvine
Calif
Timothy Ryan
Federal Agency
OTS
Lincoln
Ryan
Resolution Trust Corp
Los Angeles
Justice Department