Summary: NEW YORK — The U.S. attorney in New York on Tuesday charged a New York investor and major Democratic fund-raiser with a $74 million scheme to defraud Citigroup Inc . Hassan Nemazee, 59, was charged with one count of bank fraud, and faces up to 30 …
Semantic Topic Tags: hassan nemazee york investor citigroup inc bank fraud democratic fund fund raiser citigroup
Link:
Democratic fundraiser Nemazee charged in $74-million fraud – Nationalpost.com