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Todd Bensman

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Zion’s Avenger

August 13, 2006 by Todd Bensman

An Arab Bank versus a Jewish lawyer

In the first lawsuit of its kind, Dallas attorney Mark Werbner is suing the biggest bank in the Middle East for $1 billion. It has sparked multiple federal terrorism investigations. Treasury regulators levied $24 million in sanctions against the bank. They all but forced the closure of the bank’s Manhattan operations for “failing to manage the risks … of terrorist financing.” And no, he won’t settle.

Link to D Magazine story

Filed Under: Magazine Work

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