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10 - PEOPLE/(A-G)/Jack Blum.md
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@ -3,7 +3,7 @@ title: Jack Blum
aliases:
- Jack Blum
created: 2026-05-17
updated: 2026-05-17
updated: 2026-09-23
category: "Law Enforcement & Legal"
tags:
- Person
@ -12,6 +12,11 @@ tags:
- ContraWar
- Lawyer
summary: "Former Senate investigator and chief counsel to Senator John Kerry's Subcommittee on Terrorism, Narcotics, and International Operations, widely recognized for exposing the BCCI scandal and investigating Contra-connected drug trafficking."
relations:
- type: investigated
with: "[[Bank of Credit and Commerce International]]"
start: 1988
fn: 4
---
Jack Blum is a former Senate investigator and chief counsel to [[Senator John Kerry]]'s Subcommittee on Terrorism, Narcotics, and International Operations, widely recognized for his pivotal role in exposing the [[Bank of Credit and Commerce International|BCCI]] scandal. Described as a crusader and a moralist, Blum was known for his unwavering pursuit of truth, even when it meant challenging powerful institutions and individuals.[^1]
@ -27,18 +32,27 @@ After a decade in private practice starting in 1976, Blum re-entered the public
After seeing early news stories about [[Norwin Meneses]], Blum asked the [[Department of Justice|Justice Department]] to turn over its files on Meneses and the long-closed Frogman case. He ran into a buzzsaw. Blum later described the resistance: "We had a terrible, terrible time getting information about Meneses from the fellow who was the U.S. attorney out there at the time, [[Joseph Russoniello|Russoniello]], who was as rabid a right-wing true believer as ever came down the road." The Justice Department's obstruction prevented the Kerry committee from fully investigating the Meneses connection.[^2]
When [[Gary Webb]] called Blum years later while researching the Dark Alliance series, Blum confirmed that Meneses had been an early target of the Kerry investigation and that the Justice Department had stonewalled the committee's requests for information.[^3]
When [[Gary Webb]] called Blum years later while researching the [[Dark Alliance|Dark Alliance series]], Blum confirmed that Meneses had been an early target of the Kerry investigation and that the Justice Department had stonewalled the committee's requests for information.[^3]
### Uncovering the BCCI Scandal
Blum's interest in BCCI intensified in spring 1988 during Kerry's hearings on drug trafficking, which veered into [[Manuel Noriega]]. He discovered that BCCI was at the epicenter of Noriega's financial operations. Despite a Miami BCCI branch being busted for money laundering, Blum believed the plea bargain was a "very big fix" and that BCCI was a "global criminal empire" on the verge of collapse.[^1]
He left the Kerry subcommittee after his proposal for a serious investigation into BCCI was dismissed, and his contract was not renewed. Frustrated by federal inaction, Blum approached Manhattan District Attorney [[Robert Morgenthau]] in March 1989, presenting the BCCI scandal as "the biggest bank fraud in the history of the world." He provided information from a tape-recorded debriefing of a former BCCI officer, [[Ali Mirza]], who detailed efforts to influence the Senate subcommittee, bribery of the Georgia legislature, and BCCI's secret ownership of American banks.[^1]
He left the [[Kerry Committee|Kerry subcommittee]] after his proposal for a serious investigation into BCCI was dismissed, and his contract was not renewed. Frustrated by federal inaction, Blum approached Manhattan District Attorney [[Robert Morgenthau]] in 1989 (Beaty and Gwynne date it to March; the Senate report dates his Tampa approach to March and his New York meeting to the late spring), presenting the BCCI scandal as "the biggest bank fraud in the history of the world." He provided information from a tape-recorded debriefing of a former BCCI officer, [[Ali Mirza]], who detailed efforts to influence the Senate subcommittee, bribery of the Georgia legislature, and BCCI's secret ownership of American banks.[^1]
Blum's persistence helped prompt the [[Federal Reserve Board]] to investigate BCCI, leading to the bank's global seizure in July 1991. He consistently argued that BCCI was not merely a bank but a "global criminal empire" with deep ties to intelligence agencies and illicit activities.[^1]
### The Justice Department and New York
According to the [[BCCI Kerry-Brown Senate Report|Kerry-Brown Senate Report]], the subcommittee authorized subpoenas to BCCI in March 1988, and Blum deferred serving them until late July 1988 at the request of the [[United States Department of Justice|Justice Department]] and the [[United States Customs Service|Customs Service]], which were concerned for the [[Operation C-Chase|C-Chase]] sting in [[Tampa, Florida|Tampa]]. In the spring of 1989, as he was leaving the subcommittee, Senator [[John Kerry]] authorized him to give his information to the Justice Department. In March 1989 he took two BCCI witnesses to the United States Attorney in Tampa and arranged for a debriefing to be taped. After his informants told him that officials in Florida were not following up, he took the same information "in the late spring of 1989" to prosecutors working for Robert Morgenthau in New York.[^4][^5][^6]
The Tampa prosecutor Mark Jackowski testified that he had discounted Blum's information because Blum had made "wild accusations" about the subcommittee and asked for money, and characterized Blum as a "wacko." The report noted that Jackowski made no contemporaneous record of the alleged remarks, never investigated them, and first raised them some thirty months later. The New York District Attorney's office told the subcommittee in a letter of November 21, 1991: "At no time did Mr. Blum ever seek or request money form this office for his assistance to us in the investigation of BCCI." The report concluded that while the Justice Department prosecutors "regarded Blum as a 'wacko,' and his information as worth little, the New York District Attorney's office took it seriously, investigated it, and proved it out."[^5][^6]
### Footnotes
[^1]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993.
[^2]: Webb, Gary. *Dark Alliance: The CIA, the Contras, and the Crack Cocaine Explosion.* Seven Stories Press, 1998. Chapter 17.
[^3]: Webb, Gary. *Dark Alliance: The CIA, the Contras, and the Crack Cocaine Explosion.* Seven Stories Press, 1998. Chapter 2: "We were the first."
[^4]: Kerry, Senator John, and Senator Hank Brown. *The BCCI Affair: A Report to the Committee on Foreign Relations, United States Senate.* December 1992, ch. 2, "Introduction and Summary of Investigation." https://irp.fas.org/congress/1992_rpt/bcci/02intro.htm
[^5]: Kerry, Senator John, and Senator Hank Brown. *The BCCI Affair: A Report to the Committee on Foreign Relations, United States Senate.* December 1992, ch. 8, "BCCI and Law Enforcement: The Justice Department and the U.S. Customs Service." https://irp.fas.org/congress/1992_rpt/bcci/08just.htm
[^6]: Kerry, Senator John, and Senator Hank Brown. *The BCCI Affair: A Report to the Committee on Foreign Relations, United States Senate.* December 1992, ch. 9, "BCCI and Law Enforcement: District Attorney of New York." https://irp.fas.org/congress/1992_rpt/bcci/09ny.htm