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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
To: Jet Jaguar; NorwegianViking; ExTexasRedhead; HollyB; FromLori; EricTheRed_VocalMinority; ...
2
posted on
09/22/2009 9:10:11 AM PDT
by
Nachum
(The complete Obama list at www.nachumlist.com)
To: Nachum
3
posted on
09/22/2009 9:15:03 AM PDT
by
pallis
To: Nachum
4
posted on
09/22/2009 9:21:11 AM PDT
by
RushIsMyTeddyBear
(http://www.muckety.com/7BECFF40501E647D3741343C37265A57.map)
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!!)
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)
To: Cyclone59
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!!)
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?)
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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