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Prominent Fundraiser for Obama and Clinton Charged With Fraud
Associated Press via Law.com ^ | August 26, 2009 | Tom Hays The Associated Press

Posted on 08/26/2009 6:44:31 PM PDT by stan_sipple

A wealthy investment banker and prominent fundraiser for President Barack Obama, Hillary Clinton and other top Democrats was arrested Tuesday on charges he lied to get a $74 million business loan that -- once confronted by authorities -- he hastily repaid.

Prosecutors accused Hassan Nemazee of giving Citibank documents showing he owned millions of dollars in collateral. They said the documents were "fraudulent and forged." A Clinton spokesman didn't immediately return an e-mail message seeking comment.

The chairman and chief executive of Manhattan-based Nemazee Capital Corp. served as national finance chairman for Hillary Clinton's presidential campaign in 2008, and later raised money for Obama after her primary defeat. He also was Sen. John Kerry's finance chairman in New York for his 2004 bid for president.

In 1999, President Bill Clinton nominated him to be U.S. ambassador to Argentina but his nomination was never confirmed.

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


TOPICS: Crime/Corruption; Politics/Elections
KEYWORDS: 1987; 1999; 200908; argentina; bundlers; capitalcorp; citi; citibank; corruptdems; cultureofcorruption; democrats; fraud; hassannemazee; hillbillclinton; iran; iranians; italy; johnkerry; nemazee; nemazeecapital; nemazi; obama; rats; rome

1 posted on 08/26/2009 6:44:32 PM PDT by stan_sipple
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To: stan_sipple

Just another day in Obamaville.


2 posted on 08/26/2009 6:46:34 PM PDT by FlingWingFlyer (Was Teddy "Tooted"?)
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To: FlingWingFlyer

this story is wrong, he must have been working for Abramoff (sarc)


3 posted on 08/26/2009 6:51:22 PM PDT by stan_sipple
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To: FlingWingFlyer

Just some guy that lived in Obama’s neighborhood; nothing to see here


4 posted on 08/26/2009 7:01:46 PM PDT by Hammer Tym (Skateboarding is a crime)
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To: stan_sipple

I’m sure Hillary doesn’t even remember him.


5 posted on 08/26/2009 7:28:01 PM PDT by Talisker (When you find a turtle on top of a fence post, you can be damn sure it didn't get there on it's own.)
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To: stan_sipple
Strange wording in the article... it says he was nabbed as he was about to board a flight to Rome. Then it says his family was returning from Europe.
6 posted on 08/26/2009 7:45:57 PM PDT by piasa (Attitude adjustments offered here free of charge)
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To: stan_sipple

Prominent Fund-raiser, hell.... He engineered the Democratic Senate Campaign Committee’s enormous precedent-shattering 2006 windfall fundraising... and he’s an Iranian con man.


7 posted on 08/26/2009 8:29:02 PM PDT by dangus (I am JimThompson)
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To: dangus

we have plenty of home grown con men, we dont need to import any more


8 posted on 08/27/2009 7:24:12 AM PDT by stan_sipple
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To: Talisker

The president said he is not the Hassan Nemazee he remembers.


9 posted on 08/27/2009 7:25:09 AM PDT by stan_sipple
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To: stan_sipple

bump


10 posted on 02/26/2016 7:35:21 PM PST by piasa
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