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Business, general

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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.

Publisher: Facts on File, Inc.
Publication Name: Facts on File
Subject: Business, general
ISSN: 0014-6641
Year: 1993
State commercial banks, United States, Bush, George W., United States foreign relations, Military assistance, Foreign military assistance, Iraqi foreign relations, Drogoul, Christopher P.

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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.

Publisher: Facts on File, Inc.
Publication Name: Facts on File
Subject: Business, general
ISSN: 0014-6641
Year: 1993
Legal services, Federal savings institutions, Law firms, Lincoln Savings and Loan Association, United States. Resolution Trust Corp., Jones Day

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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.

Publisher: Facts on File, Inc.
Publication Name: Facts on File
Subject: Business, general
ISSN: 0014-6641
Year: 1992
Investigations, United States. Department of Justice, Loans, United States. Central Intelligence Agency

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Subjects list: Banking industry, Cases, Ethical aspects, Iraq, Corporate corruption, Banca Nazionale del Lavoro, Bank fraud
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