drogoul造句

• Drogoul pleaded guilty to three felony counts in connection with the loans.
• Drogoul could not have handled this on his own.
• Drogoul pleaded guilty to wire fraud and submitting false reports to bank regulators.
• In September 1993 Drogoul pleaded guilty to three counts of mail fraud and making false statements to banking regulators.
• Some also say Drogoul was a scapegoat in a larger conspiracy to aid Saddam before the invasion of Kuwait.
• Significantly, the indictment stopped short of pinpointing anyone in BNL-Rome as being responsible for Drogoul's action.
• Drogoul ultimately pleaded guilty to wire fraud and submitting false reports to bank regulators and was sentenced in November 1993 to prison.
• If the investigation went no higher than Drogoul, the dimensions of any conspiracy to secretly supply arms to Iraq would remain undetected.
• Shoob, a vocal critic of the government during the Drogoul hearings, said Friday that he had long suspected a government coverup.
• That was one reason he didn't sentence Drogoul's subordinates who pleaded guilty to long jail terms, he said.
• The former manager of BNL's Atlanta branch, Christopher Drogoul, has pleaded guilty to wire fraud and submitting false reports to bank regulators.
• Hogan's report concludes that a key BNL official in Rome may have known of Drogoul's activities but that evidence was insufficient for a prosecution.
• The bank manager, Christopher P . Drogoul, acknowledged that he had arranged for the loans, which were accounted for in a secret set of books.
• Drogoul was branch manager of the Italian bank from 1984 to 1989 . Federal authorities said the branch borrowed money from other banks then committed the funds to exporters to Iraq.
• The former manager of the branch, Christopher Drogoul, pleaded guilty to wire fraud and submitting false reports to bank regulators and was sentenced in November 1993 to three years in prison.
• But Drogoul insisted that he had processed the loans with the full knowledge of his superiors in Rome, who had told him they agreed to help Iraq as a service to President Bush.
• ATLANTA ( AP )-- Christopher Drogoul, an Atlanta banker who was caught up in a scandal involving $ 5.5 billion in loans to Iraq, died of cancer Monday.
• ATLANTA ( AP )-- Christopher Drogoul, an Atlanta banker who was caught up in a scandal involving $ 5.5 billion in loans to Iraq, died Monday of cancer.
• The Bush Justice Department charged Drogoul and five of his associates in the Atlanta branch of BNL with defrauding the parent bank in Rome by making the loans without the knowledge of the officials there.
• Drogoul, the former manager of the Atlanta branch of Italy's government-owned Banca Nazional del Lavoro, was sentenced in 1993 to three years in prison as a result of the scandal.