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Alleged CIA spy hid Swiss bank funds in disclosure gap
CIA officer Harold J. Nicholson was denied bail after prosecutors disclosed a $61,000 Swiss bank account at Bank Leu not reported on financial forms. Judge Jones cited flight risk and possible unreported information. Nicholson plans to plead innocent on December 2 as defense questions the government’s interpretation. The account was frozen by Swiss authorities and linked to alleged Russian payoffs totaling up to $180,000.
MENTIONED IN THIS ARTICLE
Alexandria
CIA
Harold J. Nicholson
Russia
U.S
Thomas Rawles Jones, Jr
Nicholson
Rob Chesnut
Dulles
FBI
Steven Hooper
American Airlines
Leu
Switzerland
Hooper
Liam O’grady
O'Grady
O’grady