SOURCE U.S. Department of JusticeNEW YORK, March 18 /PRNewswire-USNewswire/ -- Lev L. Dassin, the Acting U.S. Attorney for the Southern District of New Yor
Also see: "U.S. Senate Investigation Into the Bank for Credit and Commerce International""Mr. Kassar would get a 'pass' by the US on his narcotics traffick
Monzer Al-Kassar, the "Prince of Marbella""Like Al-Kassar, Khashoggi owns a magnificent residence in Marbella, where a branch of Barclay's Bank is a freque