Person
Screen this subjectDr. Hakki Yaman Namli
Summary
"Dr. Hakki Yaman Namli is President, Chairman, and General Manager of First Merchant Bank"; "In January 2003, a Federal grand jury sitting in the Southern District of New York indicted First Merchant Bank’s President, Chairman, and General Manager, Dr. Hakki Yaman Namli, as a co-conspirator with an associate, Ralph Jarson, in a scheme to market “credit enhancement” products"; "Because Dr. Hakki Yaman Namli became a fugitive from justice he was not tried on the indictment"
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