Telegraph.co.ukDemocratic fund-raiser pleads not guilty to fraudReutersNEW 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, ...Fund-Raiser Pleads Not Guilty to Fraud ChargesWall Street JournalNY lawyer: Dem.

BING NEWS:
  • Donor Pleads Guilty to Making Illegal Contributions to Adams Campaign
    Erden Arkan, a businessman with close ties to New York’s Turkish community, pleaded guilty in federal court on Friday to conspiracy to commit fraud.
    01/10/2025 - 8:39 am | View Link
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