Hassan Nemazee
NEW YORK (Reuters) - Hassan Nemazee, a fund-raiser for Barack Obama, Hillary Clinton and other Democrats, has been indicted for defrauding Bank of America, HSBC and Citigroup Inc out of more than $290 million in loan proceeds, U.S. prosecutors said on Monday.
The announcement follows last month's indictment of Nemazee, head of a private equity firm and an Iranian American Political Action Committee board member, on one count of defrauding Citigroup's Citibank.
The new indictment adds allegations that he defrauded two other banks, Bank of America and HSBC Bank USA, in a similar fashion by falsifying documents and signatures to purportedly show he had hundreds of millions worth of collateral >>>
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he should have rounded up
by MRX1 on Tue Sep 22, 2009 02:15 PM PDTwhat's with 290 mil, he should have made it 300 mil and done with it.
Sad obsession with Status
by irannostalgia.com on Tue Sep 22, 2009 12:59 PM PDTThis type of person is obsessed with Status. They do the ugliest things, just to look as if they are wealthy and hip and powerful. They have a superficial status oriented personality. Unfortunately I've came across Status-freaks in my personal life. Horrendous.
These days it is so difficult to earn 4 cents after tax legally, that when you read a guy like this suddenly has $290 million in his account it is correct to presume he is guilty. The worst is that he has already had his fun for ten years. Now at 60 he probaly doesnt care, he'll just relax in jale the few years of life he has left.
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