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."
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