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IN RE HAKIM

Bankruptcy No. 96-53628-MM.

244 B.R. 820 (1999)

In re Albert HAKIM, Debtor.

United States Bankruptcy Court, N.D. California.

August 12, 1999.

MEMORANDUM DECISION AND ORDER THEREON

MARILYN MORGAN, Bankruptcy Judge.

I. Statement of Facts

The origins of the matter pending before the Court are rooted in what became commonly known as the Iran-Contra Affair. From early 1984 to late 1986, the debtor, Albert Hakim, in association with top United States military officials, provided support to Nicaraguan Contras with monies generated by arms sales to Iran. These secret activities were exposed...

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