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Recently released evidence shows FBI may have investigated Danny Casolaro’s death through 2017

Recently released evidence shows FBI may have investigated Danny Casolaro’s death through 2017

Following a FOIA appeal, the Federal Bureau of Investigation has released ten new pages of their investigation into links between the PROMIS scandal, the Bank of Credit and Commerce International, and the mysterious death of Danny Casolaro. FOIA lawyers and experts are divided as to whether this new release implies the Bureau previously improperly cited the “open investigation” exemption, or whether it had stopped being applicable between the initial FOIA response and the appeal.

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FBI cites pending proceedings in 25-year old BCCI bank fraud case

FBI cites pending proceedings in 25-year old BCCI bank fraud case

Decades after the fact, both the Central Intelligence Agency and Federal Bureau of Investigation remain highly secretive about parts of the Bank of Credit and Commerce International money laundering and embezzling investigation and the story of Khalid bin Mahfouz. While the FBI released some documents on Bin Mahfouz and BCCI, with portions remaining redacted under citations of a pending law enforcement proceedings, the CIA flatly refuses to confirm or deny any information on Bin Mahfouz, despite a former CIA Director having publicly (and falsely) accused him of being Osama bin Laden’s brother-in-law.

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