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In testimony last week before a subcommittee chaired by Senator John Kerry, a convicted former B.C.C.I. employee fingered Zayed as one of the phony stockholders in B.C.C.I.'s purchase of First American. The witness, Akbar Bilgrami, testified that he had personally read the loan agreements by which B.C.C.I. lent the...
B.C.C.I.'s connections to American intelligence operations resulted in a paralysis of enforcement. In January 1985, for example, long before U.S. Customs agents stumbled across B.C.C.I. in Florida, the CIA hand-delivered a secret report, described within the CIA as "dynamite," to Ronald Reagan's Treasury Secretary Donald Regan. According...
Further down the ladder of Convention prestige (which hinges less on impressiveness of job title than on the lavishness of the parties the conventioneer can enter) is Brian J. Shortsleeve '95, a volunteer doing security work. Shortsleeve, who is working in Massachussetts Sen. John F. Kerry's office this summer...
The Senate Select Committee on POW/MIA Affairs is befogged by mixed political motives and overzealous staff members, but it has two perfectly plain questions to answer: Were any American prisoners unaccounted for when the U.S. pulled out of Southeast Asia in 1973? Are any alive there today? Opening two days...
Senator John Kerry congratulated Yeltsin for "admitting the sins of the past." But Yeltsin's letter raised more questions than it answered. Were all 716 World War II pows released? And what happened to those 12 survivors captured in the 1950s? Yeltsin promised more details once the Russian investigation was...