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Reply #2: And Sant Singh Chatwal [View All]

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Home » Discuss » Archives » General Discussion: Presidential (Through Nov 2009) Donate to DU
sandnsea Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Jan-31-08 12:11 AM
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2. And Sant Singh Chatwal
http://en.wikipedia.org/wiki/Sant_Singh_Chatwal

A Foundation trustee.

A Hillraiser

Chatwal was arrested in 2001 in India and was charged with defrauding the New York City branch of the Bank of India out of $9 million. While out on bond, Chatwal was observed traveling with Ex-President Bill Clinton. Chatwal’s associates claim he has tried to make good on his tax debts and already has settled up with the FDIC.

http://www.nydailynews.com/blogs/dc/2007/11/
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