The U.S. attorney in New York on Tuesday charged a New York investor with a $74 million scheme to defraud Citigroup Inc (C). Prosecutors said Hassan Nemazee, the chairman and CEO of Nemazee Capital Corp, sought to induce Citigroup’s banking unit to lend up to $74 million based on fraudulent and forged documents suggesting that he had hundreds of millions of dollars of accounts that could be used as collateral.
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