Clifford's predicament worsened when it was disclosed he had made about $6 million in profits from bank stock that he had bought with an unsecured loan from BCCI. The grand jury handed up indictments, and the U.S. Justice Department opened its own investigation. Clifford's assets in New York City, where he kept most of his investments, were frozen.
Clifford's, predicament worsened when it was disclosed he had made about $6 million in profits from bank stock that he had bought with an unsecured loan from BCC,I. The grand jury handed up indictments, and the U.S. Justice Department opened its own investigati,on. Clifford's assets in New York City, where he kept most :of his investments, were frozen.