Posted on 25 August 2009. Tags: 08/25/2009, ambassadorship to Argentina, bank fraud, Citibank, Citigroup, Clinton-Gore Campaign, Democratic Party, Democratic Sentorial Campaign Committee, dollars, FBI, federal court, federal prosecutors, forged, fraudulent, Gore, Hassan Nemazee, Hillary Clinton, investor, Katonah, Manhattan, Money, Namazee Capital Corp., national government, new jersey, New York, Newark International Airport, personal contributions, President Clinton, President Obama, presidential campaigns, Senate
Not a good look for the Clintons, President Obama, and other key democrats he has helped…
http://money.cnn.com/news/newsfeeds/articles/djf500/200908251258DOWJONESDJONLINE000315_FORTUNE5.htm
NY Businessman Charged With $74 Million Bank Fraud Against Citigroup
A New York man was charged with allegedly defrauding Citigroup Inc. (C) out of $74 million in loans. Read the full story
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Posted in Archive, R.T., US Government
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