Skip to comments.
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
Navigation: use the links below to view more comments.
first 1-20, 21-40, 41-60, 61-73 next last
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
Semper Mark
(ObamaCare was exemplified in the last days of the life of his white grandmother.)
Navigation: use the links below to view more comments.
first 1-20, 21-40, 41-60, 61-73 next last
Disclaimer:
Opinions posted on Free Republic are those of the individual
posters and do not necessarily represent the opinion of Free Republic or its
management. All materials posted herein are protected by copyright law and the
exemption for fair use of copyrighted works.
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson
