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

Securities

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.

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