A wealthy Manhattan investment banker who was once a top fundraiser for Hillary Rodham Clinton and other big-name Democrats has been sentenced to 12 years in prison for bank fraud.
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Showing posts with label Hassan Nemazee. Show all posts
Showing posts with label Hassan Nemazee. Show all posts
Thursday, July 15, 2010
Tuesday, August 25, 2009
Top Democrat Fund-Raiser Arrested
'Bundler' for Obama, Hillary, Kerry charged with bank fraud
From WorldNetDaily
Hassan Nemazee, a multimillionaire Iranian-American investment banker and top Democratic Party fundraiser, was arrested today by federal law enforcement authorities in New York City and charged with engaging in criminal fraud for his role in arranging a $74 million dollar loan from Citibank, Bloomberg reported.
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