Posts Tagged: Linde

Former LIers lead way in anti-terror suits

Posted by & filed under In the News.

Newsday
November 5, 2011
John Riley

Eugene Goldstein went for a wedding and ended up at a funeral.

It was June 2003. Goldstein and his wife, Lorraine, lifelong residents of Merrick and Plainview, had gone to Israel for their grandson’s …

Jordan Intervenes in U.S. Terror-Funding Suits

Posted by & filed under In the News.

The Wall Street Journal
December 3, 2010
Thomas Catan

WASHINGTON — Jordan is stepping up efforts to shield its biggest bank from several lawsuits in New York that claim it helped fund terrorist operations, cases that are stirring tensions between …

Bank Appeals Disclosure Ruling in Terror Finance Case

Posted by & filed under In the News.

The Wall Street Journal
November 5, 2010
Thomas Catan

A major Middle Eastern bank launched a final effort Thursday to avoid legal sanctions punishing it for not disclosing client records in a terror-finance case that could have repercussions for other …

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