Judge Orders Morgan Stanley, Citibank, Wachovia and American Express to Turn Over Miccosukee Tribe’s
Judge Orders Morgan Stanley, Citibank, Wachovia and American Express to Turn Over Miccosukee Tribe’s Massive Financial Records Sovereign Immunity Not a Defense in Financial Probe, Morgan Stanley denies having accounts, but Judge disagrees, says Miami-Dade Lawyer Ramon M. Rodriguez Miami, FL (PRWEB) August 03, 2011 U.S. District Judge Alan S. Gold ordered Morgan Stanley, Citibank, Wachovia and American Express to turn over the Miccosukee tribe’s massive financial records to the Internal Revenue Service, a ruling that will shine a light on the tribe’s once secretive finances and profits fro
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