San Francisco bank linked to laundering probe at Bank of New York

By Knut Royce

November 9, 1999 — FROM ALL OUTWARD APPEARANCES, Boris Avramovich Goldstein is a model immigrant, a successful businessman in the San Franci

Excerpts from this story referencing "Goldstein":

"… f hundreds of Russian banks. …"

"… home and where he founded a variety of firms.But all is not well. In 1994, Goldstein also invested in a local bank. In five short years at the little Commercia …"

"… ederal Deposit Insurance Corporation and from law enforcement.The story of Goldstein and Commercial Bank underscores the failure of U.S. financial institutions …"

"… ucracy and sometimes from all of them acting in concert.A mere decade ago, Goldstein, now 35, was an enterprising Latvian computer science mathematician who ha …"