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U.S. charges Obama fund-raiser in $290 million fraud
Rueters ^ | 9/22/09 | Grant McCool

Posted on 09/22/2009 9:09:40 AM PDT by Nachum

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.

(Excerpt) Read more at reuters.com ...


TOPICS: Crime/Corruption; Government; News/Current Events
KEYWORDS: charges; fundraiser; nemazee; obama; us
The plot thickens
1 posted on 09/22/2009 9:09:40 AM PDT by Nachum
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To: Jet Jaguar; NorwegianViking; ExTexasRedhead; HollyB; FromLori; EricTheRed_VocalMinority; ...

The list, ping


2 posted on 09/22/2009 9:10:11 AM PDT by Nachum (The complete Obama list at www.nachumlist.com)
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To: Nachum

The corruption deepens.


3 posted on 09/22/2009 9:15:03 AM PDT by pallis
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To: Nachum

Lots of interesting connections, there:

http://www.muckety.com/CDFD511F0CBF13B6B65206B2760F01EE.map


4 posted on 09/22/2009 9:21:11 AM PDT by RushIsMyTeddyBear (http://www.muckety.com/7BECFF40501E647D3741343C37265A57.map)
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To: Nachum

Give Hassan immunity if he will turn on Obama ;-)


5 posted on 09/22/2009 9:21:56 AM PDT by stephenjohnbanker (Pray for, and support our troops(heroes) !! And vote out the RINO's!!)
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To: stephenjohnbanker

I motion that Bank of America should be required to change its name to something else. I don’t care what, but the America needs to be removed from their name.


6 posted on 09/22/2009 9:23:36 AM PDT by Cyclone59 (Everything that hits the fan is not evenly distributed)
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To: Cyclone59

Skank of America??


7 posted on 09/22/2009 9:24:24 AM PDT by stephenjohnbanker (Pray for, and support our troops(heroes) !! And vote out the RINO's!!)
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To: Nachum

There is always seamy news that involve the Clintons, and Obama. Yet, they always skate away. It is amazing how scummy these people are.


8 posted on 09/22/2009 9:26:51 AM PDT by Commander X (Hey Barry, what are you hiding?)
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To: Commander X

Holder will drop the charges.


9 posted on 09/22/2009 9:36:50 AM PDT by massgopguy (I owe everything to George Bailey)
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