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Criminal Law

: Crime Scene KC

Obama political fundraiser is released on bail, $25 million to be exact

By James Hart

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Hassan Nemazee spend the night in jail, charged for bank fraud, Bloomberg reports. Nemazee was charged Aug. 25 with using phony documents to trick Citigroup Inc. into lending him as much as $74 million. The financier got the loan by...

Full post as published by Crime Scene KC on August 27, 2009 (boomark / email).

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