Word: pharaonic
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...best shopping streets are the main artery, Rue d'Alsace-Lorraine, the pedestrian streets St. Rome/des Changes, Pomme and Filatiers, and the chic Rue Croix-Baragnon. Great artisan pottery at Nature et Sens, Rue Pharaon (tel. +33 (0) 5 61 14 12 37). Violette & Pastel, Rue St. Pantaléon (tel. +33 (0) 5 61 22 14 22), has candies, liqueurs and perfumes made from violets, the city's emblem...
Adham is just the latest of several Saudis with intimate ties to the royal family who have been dragged into the B.C.C.I. investigations. Also indicted by Manhattan District Attorney Robert Morgenthau was Ghaith Pharaon, the most flamboyant of the Saudis, who bought the National Bank of Georgia from Bert Lance, President Carter's onetime budget chief, and later sold it to First American. Last month Morgenthau moved against Sheik Khalid bin Mahfouz, who headed the largest commercial bank in Saudi Arabia. Still another enormously rich Saudi remains under investigation: Abdul Raouf Khalil, a shareholder in both B.C.C.I. and First American...
...three bank officials, charging them with illegally taking over Independence Bank of Encino, Calif., and with fraud that contributed to the billion-dollar downfall of Florida's CenTrust thrift. Indicted with the bank were founder Agha Hasan Abedi, former bank president Swaleh Naqvi and B.C.C.I. front man Ghaith Pharaon. Since the U.S. stands little chance of extraditing Abedi from Pakistan and Naqvi faces charges in Abu Dhabi, Pharaon's indictment may be the most productive of the three. The Saudi national is believed to be holed up in Europe or Latin America...
...Jimmy Carter, who accepted millions in contributions from B.C.C.I. for his presidential library and his charitable foundation; former Atlanta Mayor Andrew Young, who borrowed money from B.C.C.I. and did not pay it back; and former Treasury Secretary John Connally, who bought a Texas bank with B.C.C.I. front man Ghaith Pharaon. Even Secretary of State James Baker's name indirectly came up after acting CIA Director Richard Kerr testified before a Senate panel last month. Kerr revealed that in 1985 the CIA told the Treasury Department, then headed by Baker, that B.C.C.I. secretly owned First American Bank, the largest bank...
Fundraising officials who have dealt with similar situations to the Pharaon pledge said there have been instances when universities have declined money...