TITLE

The case of the missing case

AUTHOR(S)
Duffy, Brian
PUB. DATE
March 1993
SOURCE
U.S. News & World Report;3/22/93, Vol. 114 Issue 11, p28
SOURCE TYPE
Periodical
DOC. TYPE
Article
ABSTRACT
Examines the questions facing the unusual Bank of Credit and Commerce International (BCCI)-fraud case against Clark Clifford and Robert Altman. Clifford and Altman could be convicted of bribery, fraud and related counts; A listing of several problematic underpinnings of the government's case; Clifford and Altman illegally allowed BCCI to gain control of First American Bank; Prosecutors in New York and Washington unable to show the most basic element of the bribery case; Details.
ACCESSION #
9303171028

 

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