27 lines
No EOL
2.2 KiB
Markdown
27 lines
No EOL
2.2 KiB
Markdown
---
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category: "Law Enforcement & Legal"
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tags:
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- Person
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- BCCI
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summary: "James Dougherty was a Florida lawyer for Lloyd's of London who investigated Munther Ismael Bilheisi and the BCCI."
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---
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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.
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### Investigations and Discoveries
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Dougherty's investigation into Bilheisi's business activities began after Bilheisi made false claims against Lloyd's of London.[^2] He uncovered Bilheisi's formidable smuggling operation, which was facilitated by BCCI through financing and falsified documents.[^2] Dougherty also discovered BCCI's involvement in illegal arms deals, including a helicopter deal in Guatemala.[^2]
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He made repeated attempts to engage U.S. law enforcement agencies, including the Justice Department, in investigating BCCI's broader criminal activities, but faced resistance and lack of cooperation.[^3] Dougherty's efforts were instrumental in bringing to light the extent of BCCI's illicit operations and its connections to various individuals and entities.
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### Legal Proceedings
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Dougherty's work led to the indictment of Munther Bilheisi for tax evasion and corruption in Guatemala.[^4] He also provided information to journalists [[Jonathan Beaty]] and [[S. C. Gwynne]], contributing to their investigative reporting on the BCCI scandal.[^5]
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### Footnotes
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[^1]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 9.
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[^2]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, pp. 240-241.
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[^3]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 376.
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[^4]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 242.
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[^5]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 100. |