07.14.06
Details on Natwest 3
PO’Neill’s been tracking this from the US side and has come up with some very informative links including one to the indictment itself. As he points out, it makes it outstandingly clear that the victims of the alleged fraud were Natwest, the employers of the 3 men. The US are claiming jurisdiction because the money was wired between the UK and the US between Bermingham and Enron’s Andrew Fastow. So note to potential embezzlers….transfer the money between European banks….steer clear of US ones…