Topic: Citigroup Inc.
In Monday's Wall Street Journal, a Page One story examines investment gains reeled in by congressional aides. To a man (or woman), each of the staffers cited in the story -including aides to Senate Majority Leader Harry Reid (D-Nev.), House Speaker Nancy ...
Details are still sketchy at the moment but it is clear that financial reform is going to pass. Nine of the largest financial institutions including Bank of America Corp., Citigroup Inc. and J.P. Morgan Chase & Co. would have to scale down ...
WASHINGTON (Reuters) - The U.S. Senate may begin formal debate on a controversial financial reform bill the third week in April, industry and congressional sources said on Friday.Democrats on the Senate Banking Committee already passed the hefty bill, but now they must ...
The author discusses how the U.S. financial crisis might be effected if Citigroup Inc. collapses, or the three U.S. automakers go bankrupt. Excerpt from Article: since 1865 Stimulus Now brink, but the collapse of Citigroup or UBS would likely push it over, ...
NEW YORK (Reuters) - Many of the fake documents used by a leading Democratic Party fund-raiser to defraud HSBC and Citigroup Inc were made by his brother-in-law, U.S. prosecutors said on Friday.Authorities arrested and charged Shahin Kashanchi, brother-in-law of indicted fund-raiser Hassan ...
NEW YORK (Reuters) - A leading Democratic Party fund-raiser pleaded not guilty on Wednesday to charges of defrauding Bank of America, HSBC and Citigroup Inc out of $292 million of loan proceeds.The fund-raiser, Hassan Nemazee, head of a private equity firm in ...
NEW YORK (Reuters) - A fund-raiser for Barack Obama, Hillary Clinton and other Democrats who was charged last week with defrauding Citigroup Inc also defrauded other banks, U.S. prosecutors said.The allegations against Hassan Nemazee -- arrested last week on a bank fraud ...
A prominent Democratic fundraiser charged with defrauding Citibank to the tune of 74 million dollars and quickly returning his ill-gotten gains, engaged in yet another fraud to do so, prosecutors said Wednesday.New York financier Hassan Nemazee was charged August 25 with using ...
A major private equity investor and top Democratic Party contributor has been charged with attempting to defraud Citibank ( C - news - people ) of $74 million.. Hassan Nemazee, chief executive of New York's Nemazee Capital Corp., tried to get Citibank ...
NEW YORK (Reuters) - A major fund-raiser for Barack Obama, Hillary Clinton and other Democrats was charged by federal prosecutors in New York in connection with a scheme to defraud Citigroup Inc.Hassan Nemazee, 59, was accused of one count of bank fraud ...
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