Intelligence Reference · Person
Robert Morgenthau
Archive Summary
Former Manhattan District Attorney Robert Morgenthau publicly criticized federal authorities for what he characterized as deliberate foot-dragging in the BCCI investigation, suggesting political considerations protected powerful players. New York DA Robert Morgenthau secures guilty plea; BCCI forfeits $550 million.
··1972 — 2005·Person
Referenced In01
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BCCI Scandal
Robert Morgenthau is documented in the evidence record of this published dossier.
Published Dossier9 verified sources
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Person
John Kerry
Co-documented with Robert Morgenthau in 1 published dossier, including “BCCI Scandal”.
ReportedAppears in 3 dossiers
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Agha Hasan Abedi
Co-documented with Robert Morgenthau in 1 published dossier, including “BCCI Scandal”.
ReportedAppears in 1 dossier
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