How they broke the bank

Article Abstract:

New York, NY, DA Robert Morgenthau uncovered what seems to be the white collar crime of the century with the help of federal investigator Jack Blum. The case has pitted prominent Democrats, including major scandal player Clark Clifford, against each other and challenged their reputations for integrity.

Bank holding companies, State commercial banks, Cases, Morgenthau, Robert M., Clifford, Clark M., Blum, Jack, First American Bancorp.

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B.C.C.I.'s deadly secrets

Article Abstract:

Former BCCI chief financial officer Masihur Rahman has paid a severe price for being the first to testify about the bank's corruption. He and his family faced constant death threats in London, England. A good part of the case against the bank depended upon his testimony and evidence.

Testimony, Rahman, Masihur, Abedi, Agha Hasan

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Wonder Woman vs. Washington

Article Abstract:

Lynda Carter is doing her best to get her husband, Robert Altman, through the Bank of Credit and Commerce International money laundering scandal. She has achieved social status in the easy-come, easy-go world of Washington, DC politics.

Social aspects, Washington, D.C., Altman, Robert (American lawyer), Carter, Lynda

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