Last week District Attorney Robert Morgenthau announced pursuit of a bank allegedly involved in Iranian assets transfer. The ninety year old Manhattan District Attorney already prosecuted Lloyds TSB over the transfer of $300 million in Iranian…
Month: September 2009
Steve Rosen Accuses AIPAC of Espionage
Steven J. Rosen’s defamation lawsuit against the American Israel Public Affairs Committee (AIPAC) is now entering a critical phase. A series of cross-filings stakes out the critical court terrain. Rosen intends to show that…