BNL defendant subpoenas Bush
Article Abstract:
Drogoul's lawyers subpoenaed Bush to testify that the US government was aware of $5 billion in illegal Iraqi bank loans. The Clinton Administration's decision to drop the majority of the charges suggested that the US government had known about the loans.
Publication Name: Facts on File
Subject: Business, general
ISSN: 0014-6641
Year: 1993
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Law firm settles with RTC
Article Abstract:
Jones, Day, Reavis and Pogue reached a $51-million settlement with the RTC on Apr 19, 1993, in a case that charged the law firm with fraudulent activities related to Lincoln Savings and Loan Assn. The trial had been scheduled for Apr 19-23, 1993.
Publication Name: Facts on File
Subject: Business, general
ISSN: 0014-6641
Year: 1993
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CIA, Justice Dept. clash over Iraq loan probe
Article Abstract:
CIA officials stated that the Justice Dept pressured them to withhold important information in the investigation of bank fraud and illegal loans to Iraq. The withheld information pertained to the involvement of Banca Nazionale del Lavoro.
Publication Name: Facts on File
Subject: Business, general
ISSN: 0014-6641
Year: 1992
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