Clifford Altman person
also: Clifford and Altman, Altman
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
BCCIorganization · 4Bank of Americaorganization · 2Manuel Noriegaperson · 1Agha Hasan Abediperson · 1
Claims (2)
Clifford Altman covered_up
BCCI host_asserted
“on BCCI from Bank of America as far back as 1978. In 1988, he and Clifford orchestrated the $20 million defense of BCCI in Tampa, which included lobbying hard against a RICO charge. When Kerry's subcommittee began investigating BCCI that sa…”
▶ The Shadow State Pt. 14; BCCI - The World's Sleaziest Bank (Pt. 4) @ 49:45
Clifford Altman covered_up
Manuel Noriega host_asserted
“awan and ali marza the two kind of whistleblowers in the um case to have told awan to flee the country carrie's staff um believe that altman deliberately stonewalled their query denying the existence of documents in bcci's u.s offices relat…”
▶ The Shadow State Pt. 14; BCCI - The World's Sleaziest Bank (Pt. 4) @ 50:14
Mentions (4)
▶ 48:50
Is there a whole network of people in and outside of government allowing this to happen, playing by a separate set of rules? And to not ask that question, you have to be naive. I think unequivocally that's true. And also getting back to Cli…
▶ 49:16
It was discovered during the minority report of the House Banking Committee that Clifford and Altman had not disclosed an $18 million loan that they loaned to themselves from BCCI's banks that they were officers of. Similarly, their actions…
▶ 49:45
on BCCI from Bank of America as far back as 1978. In 1988, he and Clifford orchestrated the $20 million defense of BCCI in Tampa, which included lobbying hard against a RICO charge. When Kerry's subcommittee began investigating BCCI that sa…
▶ 50:14
awan and ali marza the two kind of whistleblowers in the um case to have told awan to flee the country carrie's staff um believe that altman deliberately stonewalled their query denying the existence of documents in bcci's u.s offices relat…