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Top Democrat fund-raiser for Obama, Hillary arrested
WorldNetDaily ^
| August 25, 2009
| WorldNetDaily
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 ...
TOPICS: Breaking News
KEYWORDS: agenda; aic; bho44; capitalcorp; citibank; clinton; corruptdems; democrat; democrats; dnc; hassannemazee; hillary; hillaryclinton; iman; iran; iranianamerican; iranianamericans; iranians; millionaires; ncc; nemaze; nemazee; nemazeecapitalcorp; obama; venezuela
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To: RobinMasters
2
posted on
08/25/2009 5:17:15 PM PDT
by
Publius Maximus
(God, please let 2010 and 2012 come quickly...)
To: RobinMasters
Typical Democrat.........
3
posted on
08/25/2009 5:17:20 PM PDT
by
stephenjohnbanker
(Pray for, and support our troops(heroes) !! And vote out the RINO's!!)
To: RobinMasters
HA! I thought Hillary was arrested.
4
posted on
08/25/2009 5:17:56 PM PDT
by
bannie
To: RobinMasters
But...this can’t be. Only Republicans are corrupt. Rove is behind this, IMO.
5
posted on
08/25/2009 5:18:30 PM PDT
by
Extremely Extreme Extremist
("It (Gov't) can't make you happier, healthier, wealthier, and wise" - Sarah Palin 07/26)
To: RobinMasters
6
posted on
08/25/2009 5:18:40 PM PDT
by
Man50D
(Fair Tax, you earn it, you keep it! FairTaxNation.com)
To: RobinMasters
This man may know a great deal.
7
posted on
08/25/2009 5:20:01 PM PDT
by
Bahbah
(Only dead fish go with the flow)
To: Bahbah
Yes, I bet 3 months community service.
8
posted on
08/25/2009 5:23:32 PM PDT
by
spyone
(ridiculum)
To: Extremely Extreme Extremist
9
posted on
08/25/2009 5:23:59 PM PDT
by
Bratch
To: RobinMasters
Damn, I missed this story on CNN, MSNBC, ABC, CBS, NBC.
10
posted on
08/25/2009 5:24:33 PM PDT
by
taillightchaser
(When a democrat says "The American people" you know the next words out of his mouth will be lies.)
To: RobinMasters; justiceseeker93; NorwegianViking; unkus; flat; freekitty; Piquaboy; MestaMachine; ...
The RAT’s corrupt chickens are coming home to roost!!! May many more come home to roost in the near future to expose the enemies of Amerca.
To: RobinMasters
Knowing that nothing happens in Dem circles without a reason, Obama must be sending Hillary a serious message.
We have your bag man, he will spill his guts. Keep in line
12
posted on
08/25/2009 5:32:28 PM PDT
by
Popman
To: RobinMasters
Lie down with dogs pigs....
To: bannie
Hillary wouldn’t be arrested if she took out Obama and Biden on national TV.
14
posted on
08/25/2009 5:43:14 PM PDT
by
wastedyears
(Genesis, Sega CD and Saturn work, and my 360 red rings after 2 and a half years.)
To: RobinMasters
really need to invest in the popcorn industry
15
posted on
08/25/2009 5:43:36 PM PDT
by
RDTF
("I'm pretty sure this is a 2 man job once the shooting starts")
To: RobinMasters
Democrats get arrested for crimes committed now?? — Who knew??
16
posted on
08/25/2009 5:49:27 PM PDT
by
webschooner
(First they ignore you, then they laugh at you, then they fight you, then you win -- Mahatma Gandhi)
To: RobinMasters; Fred Nerks
Hassan Namazee's photos are being rapidly cauterized off the web,so I thought you would like to have him here:

He was known at dem National Headquarters as a "bundler".Looks like he bundled one too many.
17
posted on
08/25/2009 5:51:52 PM PDT
by
Candor7
(The weapons of choice against fascism are ridicule ,derision ,truth. (member NRA)
To: bannie
I love reading the last three words to that headline.
18
posted on
08/25/2009 5:52:25 PM PDT
by
Shooter 2.5
(NRA /Patron - TSRA- IDPA)
To: Shooter 2.5
They are musical...in a lilting way.
19
posted on
08/25/2009 5:53:24 PM PDT
by
bannie
To: Bahbah
“This man may know a great deal.”
Surfs up! Water-board him.
20
posted on
08/25/2009 5:54:16 PM PDT
by
Markos33
(ObamaCare was exemplified in the last days of the life of his white grandmother.)
To: Bahbah
“This man may know a great deal.”
Yeah, too bad the Holder Justice Department won’t want to hear any of it.
21
posted on
08/25/2009 5:59:43 PM PDT
by
popdonnelly
(Yes, we disagree - no, we won't shut up - no, we won't quit.)
To: Candor7
sourceALTERNATIVE 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.
22
posted on
08/25/2009 6:00:54 PM PDT
by
Fred Nerks
(DON'T LIE TO ME!)
To: RobinMasters
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.
23
posted on
08/25/2009 6:01:52 PM PDT
by
saganite
(What would Sully do?)
To: Publius Maximus
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
:/
To: RobinMasters
The Failed Democratic Party©
25
posted on
08/25/2009 6:04:25 PM PDT
by
April Lexington
(Study the constitution so you know what they are taking away!)
To: RobinMasters
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
26
posted on
08/25/2009 6:04:58 PM PDT
by
Dream Warrior
(Never underestimate the POWER of an ARROGANT President and Congress!)
To: popdonnelly
Yeah, too bad the Holder Justice Department wont want to hear any of it.
+++++++++++++++
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?
27
posted on
08/25/2009 6:05:42 PM PDT
by
SeattleBruce
(God, Family, Church, Country & the Tea Party! Take America Back! (Objective media? Try TRAITORS.))
To: RobinMasters
A simple accounting mistake.
28
posted on
08/25/2009 6:06:56 PM PDT
by
Glenn
(Free Venezuela!)
To: RobinMasters
Be Careful with those Headlines!
Thousands of Freepers almost had Heart Attacks, from the Joy of seeing:
HILLARY ARRESTED
29
posted on
08/25/2009 6:07:29 PM PDT
by
To-Whose-Benefit?
(It is Error alone which needs the support of Government. The Truth can stand by itself.)
To: Dream Warrior
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.
30
posted on
08/25/2009 6:08:08 PM PDT
by
SeattleBruce
(God, Family, Church, Country & the Tea Party! Take America Back! (Objective media? Try TRAITORS.))
To: popdonnelly
Yeah, too bad the Holder Justice Department wont want to hear any of it.Correct.
31
posted on
08/25/2009 6:08:15 PM PDT
by
Bahbah
(Only dead fish go with the flow)
To: Glenn
A simple accounting mistake.
++++++++++++++++
Touche. Same with Enron, huh? :)
32
posted on
08/25/2009 6:09:24 PM PDT
by
SeattleBruce
(God, Family, Church, Country & the Tea Party! Take America Back! (Objective media? Try TRAITORS.))
To: RobinMasters
33
posted on
08/25/2009 6:14:52 PM PDT
by
Interesting Times
(For the truth about "swift boating" see ToSetTheRecordStraight.com)
To: Candor7
“He was known at dem National Headquarters as a “bundler”.Looks like he bundled one too many.”
More like a Buggerer.
34
posted on
08/25/2009 6:22:41 PM PDT
by
CapnJack
To: RobinMasters
“Surprise! Surprise! Surprise!” Another ‘RAT Gomer arrested.
To: Dream Warrior
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? "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.
36
posted on
08/25/2009 6:24:55 PM PDT
by
A message
(3 years 4 months 3 weeks 4 days until Jim Thompson is President)
To: bannie
LOL, I was hoping it was her that was arrested.
To: RobinMasters
Truly, I am surprised. With his money, connections, and what he must know...how did this guy end up being arrested? Sounds like another "under the bus" case, that let this happen. Maybe this guy will sing!!!
38
posted on
08/25/2009 6:41:30 PM PDT
by
CitizenM
("An excuse is worse than an lie, because an excuse is a lie hidden." Pope John Paul, II)
To: bannie
39
posted on
08/25/2009 6:42:51 PM PDT
by
woofie
To: RobinMasters
Criminal - democrat - criminal - democrat...
40
posted on
08/25/2009 6:45:37 PM PDT
by
GOPJ
(Journalists - - stenographers for Democrats - it wasn't always that way...)
To: SeattleBruce
Who knows - maybe the CIA will out a lot of dem criminals...
41
posted on
08/25/2009 6:46:36 PM PDT
by
GOPJ
(Journalists - - stenographers for Democrats - it wasn't always that way...)
To: CapnJack
revisiting hillarys capitulation and debt Leading The News Ferraro wants Obama to pay Clintons debt By Jordan Fabian Posted: 06/05/08 12:42 PM [ET] Geraldine Ferraro has a plan for Sen. Hillary Rodham Clinton (D-N.Y.) to recoup her sizable campaign debt: Have Sen. Barack Obamas (D-Ill.) fundraisers pick up the tab. After a long primary season, the Clinton campaigns expenditures have far exceeded the amount of donations it has received so far, and the campaign has accumulated debt of more than $19 million, according to campaign finance reports. Much of that debt consists of unpaid salaries and bills to vendors. When questioned about Clinton fundraisers being asked to join the Obama campaign, Ferraro told The Hill, These are the people raising hundreds of thousands of dollars. I would hope that [Obama] would do the same thing with his fundraisers to pay off Hillarys debt. Ferraro, a former Democratic congresswoman from New York and the Democrats 1984 vice presidential candidate, strongly supported Clinton and raised funds for her. http://thehill.com/leading-the-news/ferraro-wants-obama-to-pay-clintons-debt-2008-06-05.html Tue June 24, 2008 Obama asks contributors to help Clinton with debt Sen. Barack Obama has asked top contributors to help his former rival for the Democratic presidential nomination, Sen. Hillary Clinton, retire her debt, an Obama campaign source said Tuesday. Obama did not direct members of his National Finance Committee to contribute to Clinton's campaign, the source said, but asked them to do so if they were so inclined. Clinton suspended her campaign and endorsed Obama for the Democratic presidential nomination this month. She has amassed a campaign debt of about $22 million, but about $12 million of that is money the New York senator loaned to the campaign herself. http://www.cnn.com/2008/POLITICS/06/24/obama.clinton.debt/index.html Dec 4, 2008 11:58 pm US/Pacific Clinton Still Trying To Pay Campaign Debt Campaign '08 Complete Coverage NEW YORK (CBS News) ― Hillary Clinton is still working on erasing her campaign debt and Barack Obama is now asking his list of donors to help her. President-elect Barack Obama's vast list of donors is being asked to donate to Hillary Rodham Clinton as she scrambles to reduce her massive campaign debt before she becomes secretary of state and federal ethics rule limit her fundraising, an Obama adviser said Thursday night. http://cbs5.com/national/hillary.clinton.debt.2.880466.html
42
posted on
08/25/2009 6:55:32 PM PDT
by
Vn_survivor_67-68
(CALL CONGRESSCRITTERS TOLL-FREE @ 1-800-965-4701)
To: Glenn
Maybe he had Al Franken’s accountant and borrowed Turbotax Timmy’s Turbotax software.
43
posted on
08/25/2009 7:04:44 PM PDT
by
WOBBLY BOB
(ACORN:American Corruption for Obama Right Now)
To: wastedyears
“Hillary wouldn’t be arrested if she took out Obama and Biden on national TV.”
God forbid. If that were to happen, Nancy Pelosi would be the next President of the United States.
44
posted on
08/25/2009 7:16:54 PM PDT
by
july4thfreedomfoundation
(The AFL-CIO and SEIU.....two domestic terrorist organizations doing Obama's dirty work for him.)
To: RobinMasters
May there be many more arrests. Democrats by and large belong behind bars.
45
posted on
08/25/2009 7:23:50 PM PDT
by
dr_who
To: RDTF
46
posted on
08/25/2009 7:30:55 PM PDT
by
samadams2000
(Someone important make......The Call!)
To: RobinMasters
Is there anyone that is related to the Clintons or Obama that isn’t a criminal?
47
posted on
08/25/2009 7:34:12 PM PDT
by
mojitojoe
(Socialism is just the last feel good step on the path to Communism and its slavery. Lenin)
To: RobinMasters
Isn’t he the one that just moved a plant back from China to the US?
To: RobinMasters
To: popdonnelly
“Yeah, too bad the Holder Justice Department wont want to hear any of it.”
The indictment wil have a missing period and be found to be improper. He will have the charges dismissed w/prejudice.
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