Obama & Clinton top fundraiser/donor charged with Fraud.

[JMJ]

Nemazee Fallout

August 25, 2009

Here's the US Attorney of the Southern District Preet Bharara's complaint against Democratic mega-donor Hassan Nemazee, the chairman of Nemazee Capital Corp. who was arrested today on charges that he used phony documents to trick Citigroup Inc. into lending him up to $74 million. "

http://www.nydailynews.com/blogs/dai...e-fallout.html

Nemazee, Political Fundraiser, Charged With Fraud (Update1)

"Aug. 25 (Bloomberg) -- Hassan Nemazee, chairman of Nemazee Capital Corp. and a fundraiser for President Barack Obama and Hillary Clinton, was arrested on a bank fraud charge and ordered held overnight pending his release tomorrow on $25 million bail."

"In the 2008 presidential campaign, Nemazee raised at least $100,000 for Clinton, and then went on to bring in at least $500,000 for Obama after he defeated her in the primary campaign, according to the Washington watchdog group Public Citizen. Clinton is now secretary of state."

http://www.bloomberg.com/apps/news?p...d=aRJzVy_8GrIM

Hassan Nemazee

Hassan Nemazee lives and/or works in Los Angeles, CA.
Hassan Nemazee personal relations:
Albert A. Gore Jr. - friend
Terence R. McAuliffe - friend
Sheila Nemazee - spouse

Other current Hassan Nemazee relationships:
Asia Society - trustee
Brain Trauma Foundation - director
Brean Murray Carret & Co. - co-chair
Carret Asset Management, LLC - co-chair
Iranian American PAC - director
National Security Network - advisory board member
Nemazee Capital Corporation - CEO
Rand Corporation Center for Middle East Public Policy - advisory board member

Hassan Nemazee past relationships:
2004 John F. Kerry presidential campaign - New York finance chairman
2008 Hillary Rodham Clinton presidential campaign - fundraiser
Barack Obama inaugural committee - major contributor
Iran Foundation - chairman
March 2008 letter re: Democratic super delegates - signer
Spence School - trustee


Hassan Nemazee campaign contributions:
(Donations of $3,000 or more during 2007-2008 cycle)
Democratic Congressional Campaign Committee - $25,000 on 11/30/2007
Obama Victory Fund - $9,200 on 7/25/2008
Iranian American PAC - $5,000 on 4/15/2008
Iranian American PAC - $5,000 on 1/25/2007
Democratic Senatorial Campaign Committee - $25,000 on 3/1/2007

Hassan Nemazee gave the maximum donation to the following political campaigns:
Obama for America in 2008

Contributions to political organizations (other than PACs or campaigns):
Barack Obama inauguration - $50,000

Hassan Nemazee contributions to nonprofits:
William J. Clinton Foundation - $25,001 to $50,000


http://www.muckety.com/Hassan-Nemazee/6815.muckety

[Tia Wood]

:O Shame!

[Gerry]

You gotta love it!

This dumbass submits false and forged documents trying to get a $75 million loan.

And he lives in a $20 million Park Avenue apartment!

Here's the kicker - he got the loan. Then when confronted he paid it back.