Search Articles
Shahin Kashanchi, of Telluride, Colo., helped his brother-in-law, Hassan Nemazee, in a scheme to defraud Citibank and HSBC Bank of more than $290 million, prosecutors say in Manhattan Federal Court.
Categories /
Uncategorized
Subscribe to our free newsletters
Our weekly newsletter Closing Arguments offers the latest about ongoing trials, major litigation and rulings in courthouses around the U.S. and the world, while the monthly Under the Lights dishes the legal dirt from Hollywood, sports, Big Tech and the arts.