Baxter & Baxter, LLP | Portland Oregon Bankruptcy : Prosecutors Claim Fraud for Fraudulent Loan

{ 2009 09 03 }

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 by Baxter & Baxter, LLP on Thursday, September 3, 2009, at 6:38 am. Filed under Uncategorized. Tagged borrow-money, citibank-, claim-fraud, democratic, fraud, fraudulent, investor-and, million-loan, pay-back, prosecutors, reading-here, using-false. Follow any responses to this post with its comments RSS feed. You can post a comment or trackback from your blog.

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Prosecutors Claim Fraud for Fraudulent Loan

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