Nemazee Brother-In-Law Charged in Citigroup Fraud

Allison Tussey —  September 30, 2009 — Leave a comment

The brother-in-law of Hassan Nemazee, a top political fundraiser for U.S. President Barack Obama and Secretary of State Hillary Clinton, was arrested on charges that he helped defraud Citigroup Inc. and HSBC Holdings Plc

In Mortgage Fraud on the web
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Allison Tussey

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