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Hassan Nemazee

Feds: Seize Hassan Nemazee's Apartment

ny.curbed.com | Posted 05.25.2011 | New York

The wife of fraudster and former Democratic fundraiser Hassan Nemazee may be evicted from the couple's 770 Park Avenue apartment so that the place can...

Hassan Nemazee, Prominent Democratic Donor, Pleads Guilty To $292 Million Fraud

New York Times | Posted 05.25.2011 | New York

A once-wealthy businessman and prominent donor to Democratic candidates pleaded guilty on Thursday to stealing hundreds of millions of dollars to buy ...

Hassan Nemazee, Clinton Fundraiser, Indicted On $292 Million Ponzi Scheme

AP | LARRY NEUMEISTER | Posted 05.25.2011 | Politics

NEW YORK — Federal prosecutors have charged a wealthy fundraiser for Hillary Rodham Clinton and other top Democrats in an alleged $292 million P...

Hassan Nemazee, Democratic Fundraiser, Indicted For $292 Million Ponzi Scheme

AP | LARRY NEUMEISTER | Posted 05.25.2011 | New York

NEW YORK — Federal prosecutors have charged a wealthy fundraiser for Hillary Rodham Clinton and other top Democrats in an alleged $292 million P...

Hassan Namezee, Democratic Fundraiser, Faces Fraud Allegations In NY

AP | TOM HAYS | Posted 05.25.2011 | New York

NEW YORK — Prosecutors have leveled new allegations against a wealthy fundraiser for Hillary Clinton and other top Democrats, claiming he paid b...

Tainted Obama Fundraiser Gave To Schumer, Gillibrand

AP | Valerie Bauman | Posted 05.25.2011 | New York

ALBANY, N.Y. (AP) -- Attorney General Andrew Cuomo, freshman U.S. Rep. Scott Murphy, and U.S. Sens. Charles Schumer and Kirsten Gillibrand are among t...

Behind Arrest of Clinton Backer -- the Deeper Story

Russ Baker | Posted 05.25.2011 | Politics
Russ Baker

There is a strikingly trans-partisan and trans-national nature to this high-stakes influence game.

Hassan Nemazee, Dem Fundraiser, Freed On $25 Million Bail

AP | LARRY NEUMEISTER | Posted 05.25.2011 | New York

NEW YORK — A prominent fundraiser for President Barack Obama, Hillary Rodham Clinton and other top Democrats left jail Wednesday for his $20 mil...

Hassan Nemazee, Dem Fundraiser, Arrested For Bank Fraud

First Read | Domenico Montanaro | Posted 05.25.2011 | Politics

A Democratic fundraiser was arrested and charged with one count of bank fraud today. ...