To: Jimmy Valentine
You sure that was Morgenthau? BCCI would have been a federal case, no?
5 posted on
12/17/2002 1:12:17 PM PST by
mrustow
To: mrustow
Yes. It started out as a New York case (1st American Bank)and the Feds tried their hand later as did Congress. Total whitewash; (or words to that effect). ;) Regards
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