Tuesday, September 22, 2009

AMEX sued over secret letter

AMEX sued over secret letter
"...In a lawsuit filed Friday in Miami, the former chairman of American Express Bank International claims he's a ``scapegoat.'' The suit depicts the Justice Department and his ex-employer as partners in an illegal conspiracy plotted at the same time that American Express was prosecuted for violating anti-money-laundering reporting laws...."

No comments:

Post a Comment