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Civil lawsuit filed in CA against Kuwait Finance House and Kuveyt-Turk Participation Bank for connections to ISIS and Genocide.

Posted on June 13, 2016 by Tim Hogan

20160613 (1) Complaint

20160613 (2) Cover Sheet

20160613 (3) Proposed summons

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In Reza Zarrab case Govt. asks to change conference date due to scheduling conflict. →

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1. Here’s a link to the indictment in the case of the Capitol police officer, Michael Riley. He’s looking at two charges carrying a max of 20 years each. Released on personal recognizance. He had a DC attorney at the initial appearance. Makes me wonder if he knew it was coming. Perhaps he has something to trade. October 15, 2021

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