Unnamed 'Co-Conspirator' in BSGR Probe Said to Be Israeli Beny Steinmetz
The Israeli diamond magnate was identified as "CC-1" in an FBI affidavit, a knowledgeable person said.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10