Prosecutors Claim Fraud for Fraudulent Loan

Hassan Nemazee, an investor and Democratic Party fund-raiser, was accused of using false information to borrow money to pay back a $74 million loan to Citibank. Continue reading here: Prosecutors Claim Fraud for Fraudulent Loan

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Prosecutors Claim Fraud for Fraudulent Loan

Posted in Uncategorized. Tagged with borrow-money, citibank-, claim-fraud, democratic, fraud, fraudulent, investor-and, million-loan, pay-back, prosecutors, reading-here, using-false.

By Baxter & Baxter, LLP

September 3, 2009

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Prosecutors Claim Fraud for Fraudulent Loan

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