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« Glenn Beck and the Socialist Agenda | Main | Christian-Newsom Case In Knoxville - Cobbins Guilty »
Tuesday
Aug252009

Oh DARN! A Hillary and Obama Donor Arrested for FRAUD

Moe Lane and Ed Morrissey have the details but, let this be a lesson for the FRAUDSTERS!  At Money for CNN:

A New York man was charged with allegedly defrauding Citigroup Inc. (C) out of $74 million in loans.

U.S. Attorney Preet Bharara in Manhattan and the Federal Bureau of Investigations say Hassan Nemazee, with residences in Manhattan and Katonah, N.Y., fraudulently applied for the loans for Nemazee Capital Corp., of which he is chairman and chief executive.

Federal prosecutors contend Nemazee obtained the money by giving the banking giant "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," the Justice Department said in a statement. "In fact, those were fraudulent and forged documents."

Click to enlargeThe crook is Iranian.  Here's the screen shot JUST IN CASE it "vanishes".  This "Iranian" OBAMA and HILLARY fund raiser (go figure on that one) (and Hsu!) managed to gather up $500K for Obama and about $74,000,000.00 in fraud damages for the duo.  OOPS!

Fortunately, this frag didn't escape with his money...cops watching for the proper moment to snatch his cash.

More news is at Bloomberg.

The Snooper Report.  Join us as we Take Our Country Back.
Sic vis pacem para bellum
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Reader Comments (2)

Ref:"Hassan Nemazee "

I thought that name looked familar...A friend of that Iranian Medal Of Honor winner I posted about in September of 2008...you know the medal winner better as none other
than Joe Biden
http://normanhooben.blogspot.com/2008/09/iranian-medal-of-honor-winner-part-ll.html

that link also confirms the donations to Hillary Clinton... here's apartial quote,"Another key Biden contributor is Hassan Nemazee, a New York money-manager who chaired Hillary Clinton’s finance committee, personally raising over $500,000 for her campaign. "

August 25, 2009 | Unregistered CommenterNorm

Damn crooks!

August 25, 2009 | Registered CommenterMark "Snooper" Harvey
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