Rep. Ford acquitted of fraud

Article Abstract:

A federal district court jury acquitted Tennessee Rep Ford of conspiracy and bank fraud on Apr 9, 1993. Ford claimed that he had received loans, not bribes, from banks. The case of Ford, an Afro American, was surrounded by racial tensions.

Publisher: Facts on File, Inc.
Publication Name: Facts on File
Subject: Business, general
ISSN: 0014-6641
Year: 1993
Political aspects, Tennessee, Ford, Harold, Sr.

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Special prosecutor named in BNL case

Article Abstract:

The special prosecutor in the investigation of the Iraqi loan scandal will be retired federal Judge Frederick B. Lacey. The case will investigate the Bush administration's activities related to BNL's $5 billion in loans to Iraq.

Publisher: Facts on File, Inc.
Publication Name: Facts on File
Subject: Business, general
ISSN: 0014-6641
Year: 1992
Banking industry, United States. Department of Justice, Appointments, resignations and dismissals, Iraq, Loans, Lacey, Frederick B.

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BNL officer pleads guilty in loan fraud

Article Abstract:

Former Banca Nazionale del Lavoro (BNL) Atlanta, GA, branch manager Christopher P. Drogoul on Jun 2, 1992, plead guilty to conspiring to illegally move over $4 billion in loans from BNL to Iraq.

Publisher: Facts on File, Inc.
Publication Name: Facts on File
Subject: Business, general
ISSN: 0014-6641
Year: 1992
Officials and employees, Drogoul, Christopher P.

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Subjects list: Cases, Bank fraud, Banca Nazionale del Lavoro
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