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Robert Morgenthau / District Attorney

Manhattan District Attorney

Total Claims

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Verified False

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Accuracy Score

100%

Claims by Robert Morgenthau / District Attorney

1 claim on record

BCCI, 'the dirtiest bank in the world,' served CIA operations, drug cartels, and terrorists for two decades — documented evidence
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Finance & Banking
@Robert Morgenthau / District Attorney·1mo ago

BCCI, 'the dirtiest bank in the world,' served CIA operations, drug cartels, and terrorists for two decades

Dismissed by — BCCI Founder Agha Hasan Abedi

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Robert Morgenthau / District Attorney — Claim Record | They Knew