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10 - PEOPLE/(A-G)/Raymond Banoun.md
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@ -1,4 +1,6 @@
---
aliases:
- Ray Banoun
category: "Law Enforcement & Legal"
tags:
- Person
@ -7,8 +9,6 @@ tags:
- BCCI
- RevolvingDoor
- WhiteCollarDefense
alias:
- Ray Banoun
summary: "Former head of the fraud division of the U.S. Attorney's office in Washington who defended BCCI from 1988 and whom the Senate subcommittee found may have willfully misled it."
location: "Washington, D.C."
created: 2026-09-23