Word: citibank
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...Bank will join the league of banks already located in Harvard Square, which comprises Cambridge Savings Bank, Bank of America, Citibank, and Citizens Bank...
Rodriguez-Pastor initially followed the path of South America's educated élite and worked in New York City, at Citibank and on Wall Street. After his father died in 1995, he went home to Interbank...
After Democratic financier Hassan Nemazee was accused of forging loan documents in order to borrow $74 million from Citibank, he wired the money back. A nice try, but not one that would stave off his arrest. Authorities arrested Nemazee on Aug. 25, shortly before he left on a European vacation. He was charged with bank fraud, released on a $25 million bond and placed under house arrest in his New York City apartment. Nemazee, who raised money for both Hillary Clinton and Barack Obama in the 2008 election, faces a prison sentence of up to 30 years...
...Accused of defrauding Citibank of $74 million after allegedly forging loan documents dating back...
Quotes About: "[The bank accounts] either never existed or had been closed years before Nemazee submitted the documents referencing those accounts." -U.S. attorney Preet Bharara on Aug. 26, describing how authorities believe Nemazee mislead Citibank with false financial documents in order to obtain a multi-million dollar loan...