Recent Articles
Bank of Credit and Commerce International
2 articles
Friday, June 25, 1999
Saudi Fined $1.1 Billion in BCCI Fraud
Business |
June 25, 1999
A federal judge has ordered a former Saudi government official to
pay $1.16 billion in damages to the court-appointed liquidators of BCCI,
a now-defunct foreign bank that was at the center of an international scandal. Read more
Wednesday, February 4, 1998
Clifford, Ex-Partner Settle Last of BCCI Civil Charges
News |
February 4, 1998
In a quiet end to an affair that once rocked the capital, venerable
Washington insider Clark M. Clifford and his former law partner agreed to
pay $5 million to settle civil fraud charges in the BCCI banking scandal. Read more
