In a case lawyers and an FBI agent call a huge scam, the Federal Reserve Bank of Atlanta and seven local banks have been slapped with a garnishment action seeking $141 billion to recoup a Swiss trust's losses. At the heart of the bizarre case is an international fugitive, Abdul Hafeez Muhammad, wanted by the FBI and sentenced to death in West Africa for bouncing a $4 million check in a diamond scheme.
April 02, 1999 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
The Federal Reserve Bank of Atlanta and seven local banks have been slapped with a garnishment action seeking $141.8 billion in a case lawyers and an FBI agent call a huge scam.
The case is based on bizarre events originating more than 30 years ago with a Swiss trust.
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