Posted on 09/21/2009 3:33:07 PM PDT by pissant
NEW YORK -(Dow Jones)- New York businessman and prominent Democratic fund- raiser Hassan Nemazee was indicted Monday for allegedly defrauding three banks out of $292 million in loans.
Nemazee, 59 years old, was charged with aggravated identity theft and three counts of bank fraud in the indictment. Each bank fraud count carries a term of up to 30 years in prison.
A lawyer for Nemazee didn't immediately respond to a request for comment.
Nemazee, who was involved in various presidential campaigns and once served as finance chairman of the Democratic Senatorial Campaign Committee, was initially charged criminally in August related to a loan he allegedly obtained fraudulently from Citigroup Inc.'s (C) Citibank unit.
Prosecutors from the U.S. Attorney's office in Manhattan also are seeking $292 million in forfeiture in the case.
In the indictment, prosecutors alleged that Nemazee obtained hundreds of millions of loans from Bank of America Corp. (BAC), Citigroup and HSBC Holdings Plc (HBC) between 1998 and 2009.
(Excerpt) Read more at nasdaq.com ...
nemazee has a heart attack or cancer or...something... coming on
How can the clintons and ubama ever let him testify?
Nemazee was New York Finance Chairman for the Kerry campaign, as well as having served as national finance chairman of the Democratic Senatorial Campaign Committee. He was largely responsible for the Dems taking back the Senate; he is in bed with Schumer (eww, bad mental image). He served as Finance Chairman for Hillary Clinton's presidential campaign, and donated $50,000 (the max allowed) to BO's Inaugural Committee. I have a huge file of this guy. He is definitely bad news.
Obama: Judge me by the people with whom I surround myself.
Nemazee was New York Finance Chairman for the Kerry campaign, as well as having served as national finance chairman of the Democratic Senatorial Campaign Committee. He was largely responsible for the Dems taking back the Senate; he is in bed with Schumer (eww, bad mental image). He served as Finance Chairman for Hillary Clinton’s presidential campaign, and donated $50,000 (the max allowed) to BO’s Inaugural Committee. I have a huge file of this guy. He is definitely bad news.
+++++++++++++++++
Is this the Jack Abramoff for the dim bulbs?
...prominent Democratic fundraiser Hassan Nemazee was indicted Monday for allegedly defrauding three banks out of $292 million in loans. Nemazee, 59 years old, was charged with aggravated identity theft and three counts of bank fraud in the indictment. Each bank fraud count carries a term of up to 30 years in prison.
"Ride Greyhound, and leave the driving to me!"
so thats where Obama’s record breaking fundraising came from.
hmm, I suppose the judge will be issuing a order for all funds and donations from this guy to be returned as it was obviously from theft. Get your wallets out Obama and the DNC.
“with aggravated identity theft”
hmm, wasnt that half the problem in identifying where Obama’s money was coming from.
Obama: For some, nagging questions remain...(referencing Jeremiah Wright)
The difference is, that news was just an arrest, this is an indictment.
maybe we should throw that one back at them in 2010 : Democrats - The Party of Racism and Corruption.
Ugh, traitorous dems, muslim sympathizers. The whole RAT party needs to be put behind bars.
Shh. We’re not supposed to talk about the heart attack machine. Maybe they could just go for an epileptic seizure at an open window (the John Roberts special)
If a Democrat fundraiser defrauds banks for contributions to Democrats, is this any different than Democrat government commandeering banks and forcing them to fund Democrat policies, or Democrat government blackmailing federally funded programs like thew NEA to promote Democrat agenda issues?
I didn’t put in breaking news, someone else did
That's it...that's THE commercial.
And I'm voting for the person who has the guts to put it out there.
The hits keep coming.
I like these “ethical” demrats. Change you can’t count on.
"But community organizations can’t do it alone. Rathke describesI suggest that Nemazee was the money-conduit from HSBC to ACORN and SEIU.ACORN partnerships with HSBC Bankand H & R Block that helped these businesses see building citizen wealth as a new market opportunity"
Interesting biography!
Clinton names him ambassador to Argentina and now he’s investing in S. American oil.(Unipure Energy).there’s a shocker!
Affiliated with Columbia University 1990-98
Member Council on Foreign Relations
Member of the Board of Directors, American Iranian Council
etc, etc...
http://www.hassan-nemazee.com/hassan-nemazee-biography
Here is a photo, where he is named “Iranian of the day”..
It appears he was born in the US. Does anyone involved with obama/thedemocrats see themselves as “AMERICANS”?????
http://www.iranian.com/main/singlepage/2008/hassan-nemazee
Hassan Nemazee was born in Washington, D.C. on January 27, 1950 and attended the Landon School graduating in 1968.
He earned an AB degree with Honors from Harvard University in 1972.
1972 to 1979 - Chairman of the Iran Foundation, Nemazee Hospital, Nemazee School of Nursing, Shiraz Waterworks, and a Member of the Board of Trustees of Shiraz University (formerly Pahlavi University). He was also the Chairman and CEO of Nemazee Holdings. Nemazee Holdings was a joint venture partner of the American International Group (AIG), Morgan Bank, and Linbeck Construction in Iran.[snip]http://www.nemazee.com/about_hassan_nemazee.html
“Nemazee, who was involved in various presidential campaigns and once served as finance chairman of the Democratic Senatorial Campaign Committee,”
“Nemazee, who was involved in various presidential campaigns and once served as finance chairman of the Democratic Senatorial Campaign Committee,”
“Here is a photo, where he is named “Iranian of the day”..
“It appears he was born in the US. Does anyone involved with obama/thedemocrats see themselves as “AMERICANS”?????”
Apparently not.
A Democrat involved in fraud. How can that be? Democrats only care about the poor, oppressed, social justice and all that baloney they spew.
Man, you Democrat voters are SUCKERS. Democrats are experts at fraud and you Democrat voters are nothing more than willing accomplices in their felonies.
Really? 5 hours old with several other threads. Interesting.
I’ve used the breaking news selection one time in my life. And I’ve probably posted more articles than any other freeper since I’ve been here.
Interesting you should say that. I was thinking about it and I’ve never posted anything as “breaking news”, not even once. I’m not sure how someone else can change a thread to BN but apparently that can be done.
After you open a thread, there is a “click to add topics” button at the bottom. Anyone can do it
Ahhh...thanks. I’ve been here going on 9 years and never knew that.
Interesting Obama believes that having the AG of the U.S. investigate and witch hunt members of the CIA that are serving honorably in the service of thier country is a better use of taxpayer money and government resources then say investigating ACORN or any number of these corrupt Democrat fundraisers or even leftist militant poll workers who during the election brandished knight sticks at polling places hollaring “You are about to be ruled by the Black Man, Cracker” ....
Pravda says .... Pay no attention to what you think you see, because we will tell you all there is to know about Obama and the Democrats, Resistance is futile, you will be assimilated.
Or Democratic government, via “non profit” group ACORN (with aid of taxpayer dollars), strong-arms banks into giving loans to less than credit-worthy inner city poor, to garner political support from that segment of the population, which then causes a snowball effect that eventually causes a huge mortgage lending crisis, which turns into an economic crisis, which Democrats then use to get trillions of bailout money, which they then turn around and award to their loyal cronies, while sending the government deeper into debt and stalling recovery, causing more to go on welfare rolls .....
and on and on it goes. Sly devils, aren’t they?
If I’m remembering my criminal enterprises, this guy funneled a lot of money to the Clintons, too.
Reminiscent of AlGore and the Buddhist Temple thingy. And other Clintonian macinacans.
No one can EVER say that there is "no difference" between Republicans and Democrats and do it with a straight face.
These people are rotten to the core.
Now I see where all that urgency to bail out the banks came from . . . .
“That is not the Hassan Nemazee I knew!”
— Barack Obama —
“Hassan Nemazee?? Never heard of the guy, and anyway, excuse me Mr. Reporter, I’m busy looking for my secret floppy hat given to me by some CIA guy on a top-secret mission up the river into Cambodia”
— John Kerry —
“Republicans represent the culture of corruption.”
— Nancy Pelosi —
“Reminds me of my days as a money whore in Buddhist Temples.....so glad to be done with that stuff... Now I get to strut around pretending I have big “ideas” that matter”
— Al Gore —
“Does this story hurt Obama more than me? If so I’ll jump all over it with both feet”
— Hillary Clinton —
“Yawn, nothing to see here, let’s move along now”
-— all network anchors and self-important media bigshots -—
If this is true, then it is just exhibit # 7,802,883,429,981 to prove that God has a sense of humor.
This is huge.
Well well. I guess his request for a sit down with Amentaljihad is about to come about.
Maggie found a connection with Valerie Jerrett yesterday.
A hospital in Iran....Can’t seem to find it tonight......Little on the tired side.
It is for the time beein.
Vey series!
Along with their accomplices, the RINO's.
Yeah, all stolen money from the banks we just bailed out! Ain’t that some shittie!?!?
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