BLOTTER: Former Fugitive Keeps Bank Job?

Oct 29, 2009 2 related
 

ABC News Revealed Saad Shafi Running LA Bank Despite Connection to Corrupt BCCI Bank By BRIAN ROSS and MEGAN CHUCHMACH A member of the Senate banking committee, Sen. Charles Schumer (D-NY), has called on bank regulators to... [read full story]                    

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