Democratic Fundraiser Indicted for $290 million Fraud

Democratic Fundraiser Indicted for $290 million Fraud

PostBy: Richard S. On: Tue Sep 22, 2009 11:21 am

http://www.reuters.com/article/topNews/ ... 22&sp=true

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.
Richard S.
 
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Re: Democratic Fundraiser Indicted for $290 million Fraud

PostBy: samhill On: Tue Sep 22, 2009 1:07 pm

It`s about time they started investigating where all these money people get their money. He probably told the banks that he was heavily invested with Maddof.
samhill
 
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