Posted on 08/25/2009 5:16:11 PM PDT by RobinMasters
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.
U.S. Attorney Prett Bharara in New York City and FBI investigators told Dow Jones Newswires the 59-year-old Namazee applied for the Citibank loans for Nemazee Capital Corp. by giving Citibank "numerous documents that purported to establish the existence of accounts in Nemazee's name at various financial institutions containing many hundreds of millions of dollars."
According to the criminal complaint released by Bharara, the accounts Nemazee submitted in the loan documentation were "fraudulent and forged" and "either never existed or had been closed years before Nemazee submitted the documents referencing those accounts."
The criminal complaint alleged Nemazee's fraudulent scheme began in December 2006, when he first approached Citibank to borrow $25 million. He recently raised the sum to $80 million.
(Excerpt) Read more at wnd.com ...
“This man may know a great deal.”
Yeah, too bad the Holder Justice Department won’t want to hear any of it.
ALTERNATIVE SPELLING:
NEMAZEE
Hassan Nemazee
Iranian-American Investment Banker Namazee is a millionaire Iranian-American investment banker and democratic fund-raiser. He was the Finance Chairman for Hillary Clinton's 2008 presidential campaign and heavy contributor to Barack Obama. Nemazee was also nominated by President Clinton to be the Ambassador of Argentina. Namazee, along with Brzezinski, was at the secretive meeting in February 2008 with President Assad.
Wonder when the voting public is going to notice that the Dem party is really and truly guilty of the corruption they ascribe to the Republican party back in the day when being a Republican actually amounted to having any real influence.
No, no. Many people here tell us WND is not a good source. We have to hear this from Reuters before we can accept it as true
:/
The Failed Democratic Party©
Yeah, too bad the Holder Justice Department won’t want to hear any of it.
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How long can the Holder assisted bypass of justice go on? New Black Panther debacle, this, his insance foray into the CIA interrogations post 9/11?
A simple accounting mistake.
Be Careful with those Headlines!
Thousands of Freepers almost had Heart Attacks, from the Joy of seeing:
HILLARY ARRESTED
Does 0bama have any acquaints that are not of questionable character? How could such an upright citizen such as 0bama remain untainted with these bums? lol
+++++++++++++++
It really is stunning. And to hear his apologists among the cultists, and especially among the statist press corps - truly beyond belief.
It is a bizarre comedy/tragedy of Shakespearean proporations that is unfolding before us daily.
Correct.
A simple accounting mistake.
++++++++++++++++
Touche. Same with Enron, huh? :)
“He was known at dem National Headquarters as a “bundler”.Looks like he bundled one too many.”
More like a Buggerer.
“Surprise! Surprise! Surprise!” Another ‘RAT Gomer arrested.
"Yea though -12bama walk through the valley of corruption, -12bama will fear no good: for Soros art with -12bama; Soros power and Soros wealth they comfort -12bama.
LOL, I was hoping it was her that was arrested.
me too
Criminal - democrat - criminal - democrat...
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