Hassan Nemazee

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

AP | LARRY NEUMEISTER | Posted 11.21.2009 | New York

Read More: Christine Quinn, Bill Clinton, Hassan Nemazee, Citibank, Thomas DiNapoli, New York Democrats, Clinton Foundation, Attorney General Andrew Cuomo, Rep. Scott Murphy, Kirsten Gillibrand, New York, Charles Schumer, New York News, New York News

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

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

AP | LARRY NEUMEISTER | Posted 11.21.2009 | Politics

Read More: Hassan Nemazee, Clinton Fundraiser Indicted, Democratic Fundraiser Indicted, Clinton Fundraiser Ponzi Scheme, Democratic Fundraiser Ponzi Scheme, Obama Fundraiser Indicted, Hassan Nemazee Indicted, Kerry Finance Chairman Indicted, Politics News

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

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Hassan Nemazee Faces New Fraud Allegations In NY

AP | TOM HAYS | Posted 10.19.2009 | New York

Read More: Citibank, New York Democrats, Citibank Loan, New York Democratic Fundraising, Democratic Fundraising, New York Democrat Fundraising, New York City Democrats, Hassan Nemazee, New York News

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

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Hassan Nemazee: Schumer, Gillibrand Among New York Democrats Who Received Money From Alleged Fraudster

AP | Valerie Bauman | Posted 09.28.2009 | New York

Read More: Christine Quinn, Bill Clinton, Attorney General Andrew Cuomo, Hassan Nemazee, New York Democrats, Thomas DiNapoli, Citibank, Clinton Foundation, Kirsten Gillibrand, Rep. Scott Murphy, Charles Schumer, New York News

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...

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Behind Arrest of Clinton Backer -- the Deeper Story

Russ Baker | Posted 09.28.2009 | Politics

Read More: Bill Clinton, Iran, Hassan Nemazee, Campaign Contributions, Terry McAuliffe, Hillary Clinton, Barack Obama, Harken Energy, Politics News

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

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Hassan Nemazee, Prominent Fundraiser For Democrats, Freed On Bail

AP | LARRY NEUMEISTER | Posted 09.26.2009 | New York

Read More: Hillary Clinton Fundraising, Fraud, Bill Clinton, Hassan Nemazee, Marc Mukasey, Hillary Clinton, Democrats, Barack Obama, New York, Nemazee Capital Corp, New York News

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

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