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10 - PEOPLE/(A-G)/James Dougherty.md
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---
category: "BCCI Scandal"
tags:
- Person
- Lawyer
- Investigator
- BCCI
- Banking
- USA
- Florida
summary: "James Dougherty was a Florida lawyer for Lloyd's of London who investigated Munther Ismael Bilheisi and the BCCI."
---
James Dougherty was a Florida lawyer for [[Lloyd's of London]] who investigated [[Munther Ismael Bilheisi]] and the [[Bank of Credit and Commerce International|BCCI]].[^1] He was known for his zealous pursuit of cases and his comprehensive database on BCCI activities.
### Investigations and Discoveries