Robert Mueller
Robert Mueller was the head of the Justice Department's criminal division.
Robert Mueller was the head of the Department of Justice's criminal division.1
Role in BCCI Scandal
Mueller appeared on ABC's Nightline to refute Time magazine's charges regarding the BCCI scandal.2 He stated that the Justice Department had won a victory in the Tampa money-laundering case and disputed claims of insufficient investigation.3 He denied the existence of missing tapes from Jack Blum's interviews with former BCCI bankers who discussed political payoffs and BCCI's secret ownership of First American Bank.4
Mueller asserted that the Justice Department had provided information leading to the shutdown of BCCI's offices in Florida.5 He maintained that all allegations or evidence provided to the Justice Department were being pursued.6
Sources
- Beaty, Jonathan and Gwynne, S. C. The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI. New York: Random House, 1993, p. 10. ↩
- Beaty, Jonathan and Gwynne, S. C. The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI. New York: Random House, 1993, p. 150. ↩
- Beaty, Jonathan and Gwynne, S. C. The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI. New York: Random House, 1993, p. 150. ↩
- Beaty, Jonathan and Gwynne, S. C. The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI. New York: Random House, 1993, p. 150. ↩
- Beaty, Jonathan and Gwynne, S. C. The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI. New York: Random House, 1993, p. 150. ↩
- Beaty, Jonathan and Gwynne, S. C. The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI. New York: Random House, 1993, p. 152. ↩
Local network
Robert Mueller's direct connections. Click any node to navigate, drag to pan, scroll (or pinch) to zoom. + 2‑hop expands the neighborhood one level further.