If this is true, then it is just exhibit # 7,802,883,429,981 to prove that God has a sense of humor.
Posted on 09/21/2009 3:33:07 PM PDT by pissant
NEW YORK -(Dow Jones)- New York businessman and prominent Democratic fund- raiser Hassan Nemazee was indicted Monday for allegedly defrauding three banks out of $292 million in loans.
Nemazee, 59 years old, was charged with aggravated identity theft and three counts of bank fraud in the indictment. Each bank fraud count carries a term of up to 30 years in prison.
A lawyer for Nemazee didn't immediately respond to a request for comment.
Nemazee, who was involved in various presidential campaigns and once served as finance chairman of the Democratic Senatorial Campaign Committee, was initially charged criminally in August related to a loan he allegedly obtained fraudulently from Citigroup Inc.'s (C) Citibank unit.
Prosecutors from the U.S. Attorney's office in Manhattan also are seeking $292 million in forfeiture in the case.
In the indictment, prosecutors alleged that Nemazee obtained hundreds of millions of loans from Bank of America Corp. (BAC), Citigroup and HSBC Holdings Plc (HBC) between 1998 and 2009.
(Excerpt) Read more at nasdaq.com ...
“That is not the Hassan Nemazee I knew!”
— Barack Obama —
“Hassan Nemazee?? Never heard of the guy, and anyway, excuse me Mr. Reporter, I’m busy looking for my secret floppy hat given to me by some CIA guy on a top-secret mission up the river into Cambodia”
— John Kerry —
“Republicans represent the culture of corruption.”
— Nancy Pelosi —
“Reminds me of my days as a money whore in Buddhist Temples.....so glad to be done with that stuff... Now I get to strut around pretending I have big “ideas” that matter”
— Al Gore —
“Does this story hurt Obama more than me? If so I’ll jump all over it with both feet”
— Hillary Clinton —
“Yawn, nothing to see here, let’s move along now”
-— all network anchors and self-important media bigshots -—
If this is true, then it is just exhibit # 7,802,883,429,981 to prove that God has a sense of humor.
This is huge.
Well well. I guess his request for a sit down with Amentaljihad is about to come about.
Maggie found a connection with Valerie Jerrett yesterday.
A hospital in Iran....Can’t seem to find it tonight......Little on the tired side.
It is for the time beein.
Vey series!
Along with their accomplices, the RINO's.
Yeah, all stolen money from the banks we just bailed out! Ain’t that some shittie!?!?
Now, isn't THAT special!?!? ACORNobama is in bed with Communist China. Now THAT'S gonna be a funny lookin' child. Can't WAIT to see it!
Huh? Hugh and series!
The more we learn about Ubama and his friends, the more interesting the story gets.
2001 : () In 2001, at the invitation of Mobil Oil Chairman Lucio Noto, whom he counts as a “personal friend,” Hassan Nemazee joined the board of the American-Iranian Council, a U.S. lobbying group that consistently has supported lifting U.S. sanctions on Iran and accommodating the Tehran regime.
Hassan Nemazee also helped establish the Iranian-American Political Action Committee (IAPAC) Because of his association with IAPAC, Hassan Nemazee was accused of serving as an agent for the Islamic government of Iran by the Student Movement Coordinating Committee for Democracy in Iran (SMCCDI)- via Crosswalk.
54 posted on Wednesday, August 26, 2009 12:17:58 AM by red flanker
FEBRUARY 2008 : (BRZEZINSKI {see JIMMY CARTER, BILL CLINTON, BARAK OBAMA}, NEMAZEE {SEE CITIBANK, INDICTMENT, KERRY, OBAMA} ATTEND SECRETIVE MEETING WITH SYRIAN PRESIDENT ASSAD———See OBAMA, CLINTON) 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. -———source
22 posted on 08/25/2009 6:00:54 PM PDT by Fred Nerks
He was born in the US but as the son of an Iranian diplomat he's not a natural born US citizen.
C 1950 : (NEMAZEE IS BORN IN WASHINGTON DC - THE SON OF AN IRANIAN DIPLOMAT) Nemazee was born in Washington, D.C., the son of an Iranian shipping magnate then serving as the commercial attach to the U.S. for the Shah's government. After college he formed a joint venture in Iran with insurer American International Group to sell life insurance, but the business fell victim to the Iranian revolution.----------- "Warning Flags," FORBES MAGAZINE, 1999 ; http://www.forbes.com/forbes/1999/0503/6309142a_print.html
Another candidate for an “aspirin overdose”????
Nemazee and Angulo had grand plans to build their money management business, and at one point contracted to acquire Cisneros Asset Management, a Houston firm founded by Henry Cisneros, a former Secretary of Housing & Urban Development (and no relation to the Venezuelan Cisneroses). Cisneros Asset Management had $700 million-plus under management. The deal fizzled, and FCA's business dwindled.------------ "Warning Flags," FORBES MAGAZINE, 1999 ; http://www.forbes.com/forbes/1999/0503/6309142a_print.html
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