Citi appoints new North Africa, Levant and Central Asia head
DUBAI (Reuters) – Banking group Citi has appointed Omar Hafeez as head of its North Africa, Levant and Central Asia operations based in Dubai after …
Levant
Levant Man Pleads Guilty to $300k EIDL and PPP Fraud Scheme
BANGOR, Maine: A Levant man pleaded guilty today in U.S. District Court in Bangor to wire fraud and money laundering charges stemming from his fraudulent …