> Obama Regime Report < Obama Regime Report: From Monday: Top Democrat fund-raiser for Obama, Hillary arrested

Today's world headlines

Wednesday, August 26, 2009

From Monday: Top Democrat fund-raiser for Obama, Hillary arrested

'Bundler' for dem candidates including John Kerry charged with bank fraud

Not another one, I can't believe it, I mean......what a shocker that is that a democratic fundraiser has gone way afoul of the laws....just wait 'til all the Obama campaign information starts bleeding out over the next year....

Obama's gonna find himself a lot more lonelier than that not long from now when all these foreign fundraisers of his from the Muslim world finally become known, just as this man is now being indicted for all kinds of fraud....just like countless others previously convicted or are still from the Clinton era people.

But now it's this Iranian's turn ....

AP "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 to the criminal complaint released by Bharara, the accounts Nemazee submitted in the loan documentation were 'fraudulent and forged' and 'either never existed or had been closed years before Nemazee submitted the documents referencing those accounts.'

The criminal complaint alleged Nemazee's fraudulent scheme began in December 2006, when he first approached Citibank to borrow $25 million. He recently raised the sum to $80 million."


The urge to save humanity is always a false front for the urge to rule it. H. L. Mencken

No comments:

Post a Comment

Some rules: No leftwing attacks nor Obama supporters so don't waste you're time & especially mine. All 99% others welcome to have your say.

Web chicagoray.com

One last thing...Fair Use, Photoshop Usage, Legal

Statement on Fair Use

This site may contain copyrighted material the use of which has not always been specifically authorized by the copyright owner or may be authorized or licensed for publication at this site only. Permission to copy, republish or reproduce such material must be obtained from the original copyright owner PHOTOSHOP STUFF.....When the photoshops appear on this site they either have my name on them becuase I made them or tweaked an original in which case I link to the original by clicking the pic. Please take all you want, that's why they're here, just leave the name as is like I do, and I would be eternally grateful. Ask and I'll tweak it for your site if you need it... More here

Back To The Page Top