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Scam: #458

Scam Alert


  • Posted By: Anonymous
  • Submitted: 03/17/2010
  • Severity: 10

Charles Antonucci

Stealing TARP Money

Coral Springs, Florida

Charles Antonucci lied to regulators when he requested $11 million from the federal government's TARP bank bailout program while serving as president of Park Avenue Bank. He also promised investors 600% returns.. He has been charged with embezzlement, fraud, bank bribery and self-dealing.

Scam Images

Stealing TARP Money


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