Free Republic 1st Qtr 2026 Fundraising Target: $81,000 Receipts & Pledges to-date: $10,208
12%  
Woo hoo!! And now less than $3.3k to reach 13,500 by the end of today!! Thank you all very much!! God bless.

Keyword: nemaze

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  • Top Democrat fund-raiser for Obama, Hillary arrested

    08/25/2009 5:16:11 PM PDT · by RobinMasters · 72 replies · 5,154+ views
    WorldNetDaily ^ | August 25, 2009 | WorldNetDaily
    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...