Sunday, September 24, 2023
Courthouse News Service
Sunday, September 24, 2023 | Back issues
Courthouse News Service Courthouse News Service


MANHATTAN - The Commodity Futures Trading Commission claims Otmane El Rhazi, a Moroccan living in England, defrauded a Citibank account of $300,000 and took the money for himself while he worked for Citibank.

Categories / Uncategorized

Read the Top 8

Sign up for the Top 8, a roundup of the day's top stories delivered directly to your inbox Monday through Friday.