War Message Board - Msg: 16314452

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Politics : War

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To: goldsnow who wrote (3238)	9/7/2001 12:30:06 PM
From: GUSTAVE JAEGER	Read Replies (2) of 23908

Wasn't Yaacov involved in the Credit Lyonnais scam?? (I'll check out on the FBI's most wanted fugitives page <g>) September 6, 2001 U.S. Probe of Bank Credit Lyonnais Swells to Assault on French System By Glenn R. Simpson Staff Reporter of The Wall Street Journal WASHINGTON -- A long-running probe of French banking giant Credit Lyonnais SA by U.S. prosecutors in California has swelled toward a legal assault on France's banking and regulatory systems. In confidential memos to Justice Department headquarters here, the Los Angeles office of the U.S. attorney lays out a case that is far more sweeping than previously reported. In addition to alleging that the bank hid its role in what prosecutors call an illegal junk-bond transaction in 1991, they now allege that numerous bank executives engaged in a cover-up that lasted until 1999. [snip] public.wsj.com

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