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Treasury probe opens over Clark Iran trip by Civiletti order
The Justice Department asked the Treasury to formally investigate Ramsey Clark and nine others for possible violations of the Carter travel ban to Iran. Civiletti said results would go to the DOJ criminal and civil divisions. The probe could hinge on the 1977 International Emergency Economic Powers Act and carries civil penalties up to ten thousand dollars or criminal penalties up to fifty thousand dollars, ten years in prison or both.
MENTIONED IN THIS ARTICLE
Treasury Department
Clark
Iran
Robert Pear
New York Times
Washington
Justice Department
Benjamin R. Civiletti
Ramsey Clark
Carter
Civiletti
Fdent
Treasury
Johnson
Tehran
United States
Shah Mohammad Reza Pahlavi
George Waid
Harvard University
Turkey
State Department
Cuba
Moscow
Kent v. Dulles
Supreme Court
Zemel
Rusk
Secretary of State