Top Clinton Fundraiser Charged With Defrauding Citigroup

[ProSense]

Top Clinton Fundraiser Charged With Defrauding Citigroup

By Zachary Roth - August 25

The top fundraiser for Hillary Clinton's presidential campaign has been charged with fraudulently applying for a loan of over $74 million from Citigroup.

Federal prosecutors allege that Hassan Nemazee, a New York businessman who was national finance chair for the Clinton campaign, "submitted, and caused to be submitted to 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. In fact, those were fraudulent and forged documents."

A Justice Department press release offers details on the alleged scheme:

Specifically, the various accounts referenced in the fraudulent documents that Nemazee submitted, and caused to be submitted to Citibank either never existed or had been closed years before he submitted the documents referencing those accounts. Furthermore, on many of the documents at issue, Nemazee falsely provided as the address and telephone numbers of various financial institutions purportedly vouching for his financial strength an address and telephone number that was, in fact, controlled by Nemazee. As a result, in the event anyone at Citibank made an effort to confirm the existence of the assets reflected on the fraudulent documents submitted by Nemazee, they would in fact be contacting a telephone number assigned to Nemazee himself, and not any financial institution.

The Feds explain that they interviewed Nemzaee on Sunday at Newark airport, as he was checking in for a flight to Rome. The following day, he repaid the over $74 million loan to Citibank.

The Wall Street Journal adds (sub. req.): "According to an FBI report, Mr. Nemazee first contacted Citibank in December 2006 to borrow $25 million, and later raised the sum to $80 million."
more

[quantass]

1. So Citigroup steals from the People then the People steals back from Citigroup == FBI Arrest

Not sure if i should feel happy or sad....Good for him i guess? Technically, part of that money belonged to him

[ProSense]

2. Not people, Nemazee. Stealing is stealing. n/t

[dionysus]

4. now massive fraud is cool with some people. go figure.

:puke:

[ProSense]

3. NYT

Fund-Raiser for Obama and Clintons Accused of Fraud

A prominent Democratic party fund-raiser for Barack Obama and Hillary Rodham Clinton was arrested in Manhattan on Tuesday and accused of lying about his assets to obtain a $74 million loan from Citibank, the United States Attorney’s office said.

The fund-raiser, Hassan Nemazee, 59, had been a national finance chairman for Mrs. Clinton’s presidential campaign before raising more than $500,000 for Mr. Obama’s campaign after the Democratic National Convention last August.

[ruggerson]

16. maybe you should edit your OP

n/t

[PBS Poll-435]

17. TPM is a much more neutral and reliable source than The Gray Lady

:shrug:

[ruggerson]

18. lol

it's par for the course. :)

[joeycola]

27. There was no need to use Clinton's name in the headline-except

perhaps to be divisive. No need at all.

[PBS Poll-435]

37. Exactly

The TPM writer, Zachary Roth, apparently still isn't over the Primaries.

[karynnj]

46. Why would you say the NYT is not neutral?

The fact is they endorsed Hillary and McCain in the primaries. They have given HRC a ton of favorable coverage back to the 1990s.

[PBS Poll-435]

48. So, let me get this straight... The NYT Editorial board endorses Clinton (A New Yorker) makes

Their day-to-day reporting suspect? Really?

[karynnj]

54. I was defending the NYT -

Nothing I said was saying their reporting was suspect. Unless you believe Clinton did no good, it is not wrong that they have had many good stories of her.

[ProSense]

20. Don't be ridiculous. n/t

[ruggerson]

25. How did I know you'd react that way

[ProSense]

26. Because you were being ridiculous? n/t

[ruggerson]

28. Because I'm familiar with your credibility quotient?

[ProSense]

30. Why the hell don't you go ask TPM why they're claiming the guy was Hillary's finance chair

a save me your self-righteous bullshit.

You responses in this thread are that of a hack, based only on your sensitivity to seeing Hillary's name in the headline.

[ruggerson]

34. lol

keep barkin'.

[ProSense]

36. Here's me reading your pathetic attempts to deflect:

:rofl:

[paulk]

31. it's well known that Hillary hate practically drips from your pores

it's hardly ridiculous to suspect your motives

[ProSense]

33. Who cares what you think? Dispute the article, the source, whatever

I don't care.

[paulk]

39. it's so refreshing to see you reduced to using such an

empty argument as "who cares what you think".

You saw "Clinton" in that headline and your eyes lit up...

Now that the extent of the donations is becoming apparent, thanks to other posters, you're looking pretty damn foolish.

[ProSense]

41. And the story is still accurate. n/t

[PBS Poll-435]

50. Yeah. A Democratic Fundraiser was recruited to serve as the head finance person for Hillary Clinton

And this is strange or weird, how?


The implied assertion that Hillary Clinton or even Bill Clinton was complicit in this man's alleged "crimes" (and that is what makes it newsworthy!) is disgusting and wrong.

[smalll]

51. Thank you! I just KNEW looking at this headline in GDP that this was just Primary Wars axe-grinding

-- of course, the funny thing is, you generally don't expect the WINNERS to engage in such stale, content-free recriminations.

:shrug: I'm Just Sayin'!

[PBS Poll-435]

52. Now that would not make any sense.

The winners and losers of the Primary fight have joined teams.

Except for those that haven't.



It is really getting old.

[Jackeens]

5. If it's possible to trust Wikipedia (I know, I know)....

Nemazee is also known as one of the top political donors in the United States.

During the United States presidential election, 2004, Nemazee was a supporter of John Kerry and a major contributor to his campaign. He was the New York Finance Chair for the Kerry campaign, and is currently the national finance chairman of the Democratic Senatorial Campaign Committee.<5> With Nemazee as the national finance chair, Chuck Schumer's DSCC in 2006 raised $115 million, outpacing the NRSC by substantial sums, and helping the Democratic Party take control of the Senate.<6> During his presidency, Bill Clinton nominated Nemazee to fill the position of U.S. Ambassador to Argentina.<7>

More recently, Nemazee served as Finance Chairman to Hillary Clinton's 2007-08 presidential campaign, and also donated $50,000 (the maximum amount) to Barack Obama's Presidential Inaugural Committee.<8> In addition, Nemazee was a bundler for the 2009 Presidential Inaugural Committee.<9>


http://en.wikipedia.org/wiki/Hassan_Nemazee

[ProSense]

6. Now, he's a crook. n/t

[karynnj]

47. Bill Clinton nominated him to be ambassador to Argentina

In 2004, Newsmeat shows he gave the maximum primary amount to Kerry, Edwards, and Gephardt. (Note that both Schumer and Clinton had him as their National Finance chair (in Schumer's case for the DSCC)- Kerry's National Finance Chair was Sussman, the current Ambassador to London.

If you look in Newsmeat, you will see that he gives a huge amount of money to a huge amount of Democrats.

The question is when this crime became known. (Clearly Kerry and Shumer are off the hook as they couldn't possibly have known in 2004 or pre November 2006 that he would do something wrong in 2006. I would assume it wasn't known until now.

[PBS Poll-435]

49. Newsmeat is lame. Try the Center for Responsive Politics @ www.opensecrets.org

Newsmeat attempts to do exactly what you do not want:

Tether good politicians to bad folks.

[karynnj]

53. The information behind them is the same - what I saw was what was posted here from those

sources.

I think the two main points here are:

I think this crime is JUST NOW known. It is crazy to blame any politician who accepted money from him or allowed him to raise money in the past.

These stories will continue until there is real campaign finance reform.

[PBS Poll-435]

55. I agree (almost) completely.

In my America, however, there is no crime until there is a trial and conviction.

[karynnj]

56. True - in mine too

Just poor writing.

[PBS Poll-435]

7. The "article" fails to mention a few key facts....

But it says CLINTON! :party::party::party:







NEMAZEE, HASSAN
KATONAH,NY 10536 CARET CAPITAL/INVESTOR 6/1/09 $2,400 Reid, Harry (D)
NEMAZEE, HASSAN
KATONAH,NY 10536 CARET CAPITAL/INVESTOR 6/1/09 $2,400 Reid, Harry (D)
NEMAZEE, HASSAN
KATONAH,NY 10536 NEMAZEE CAPITOL CORP 1/28/09 $2,300 Franken, Al (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL/FOUNDER 4/29/07 $2,300 Kerry, John (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL/FOUNDER 4/29/07 $2,300 Kerry, John (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL CORPORATION/CHAIRMA 6/30/07 $2,300 Biden, Joseph R Jr (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL CORPORATION/CHAIRMA 6/30/07 $2,300 Biden, Joseph R Jr (D)
Nemazee, Hassan
Los Angeles,CA 90067 Self-employed 7/31/08 $2,300 Obama, Barack (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL CORPORATION/PRESIDE 5/10/07 $2,300 Vilsack, Thomas J (D)
Nemazee, Hassan
Los Angeles,CA 90067 Self-employed 7/31/08 $2,300 Obama, Barack (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL/PRESIDENT 10/31/08 $2,300 Richardson, Bill (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITOL CORPORATION/CHAIRMA 5/23/07 $2,300 Rockefeller, Jay (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL CORP./CHAIRMAN 9/30/05 $2,100 Biden, Joseph R Jr (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL/CEO 5/12/05 $2,000 Maloney, Carolyn B (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL/CEO 5/12/05 $2,000 Maloney, Carolyn B (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL/CHAIRMAN AND CEO 9/20/05
NEMAZEE, HASSAN
NEW YORK,NY 10019 3/21/04 $2,000 Brownback, Sam (R)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL CORP 2/2/04 $2,000 Biden, Joseph R Jr (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL 10/13/04 $2,000 Boxer, Barbara (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 HASSAN CAPITAL 4/30/04 $2,000 Knowles, Tony (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL 10/13/04 $2,000 Daschle, Tom (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL CORP 5/24/04 $2,000 Bowles, Erskine B (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL CORP/PRESIDENT/CEO 5/22/03 $2,000 Edwards, John (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL CORPORATION/PRESIDE 3/31/03 $2,000 Kerry, John (D)
NEMAZEE, HASSAN
NEW YORK,NY 10099 FIRST CAPITAL ADVISERS INC 9/21/95 $2,000 Bayh, Evan (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL CORPORATION 8/17/00 $2,000 Hutchison, Kay Bailey (R)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NAMAZEE CAPITAL CORP 3/30/00 $2,000 Carper, Tom (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL/CHAIRMAN/CEO 4/26/05 $1,600 Meehan, Marty (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL/CHAIRMAN & CEO 9/11/03 $1,500 Gephardt, Richard A (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL CORP./CHAIRMAN/CEO 8/12/08 $1,300 Shahinfar, Darius (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL CORP./CHAIRMAN/CEO 6/5/08 $1,000 Shahinfar, Darius (D)
NEMAZEE, HASSAN
,NY 9/21/06 $1,000 Ford, Harold E Jr (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL CORPORATION/CEO 9/30/06 $1,000 Gillibrand, Kirsten E (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL CORPORATION/CEO 12/28/05 $1,000 Gillibrand, Kirsten E (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL CORPORATION/CEO 10/23/06 $1,000 Klobuchar, Amy (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL/CHAIRMAN & CEO 9/29/06 $1,000 Tester, Jon (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL CORP./CHAIRMAN & CE 5/2/06 $1,000 Emanuel, Rahm (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL CORP/CHAIRMAN & CEO 12/16/05 $1,000 Nelson, Bill (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL/CHAIRMAN AND CEO 6/10/06 $1,000 Webb, James (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL/CHAIRMAN AND CEO 7/31/06 $1,000 Webb, James (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL/INVESTMENT 9/21/06 $1,000 Whitehouse, Sheldon (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL 10/14/04 $1,000 Salazar, Ken (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL CORPORATION 9/29/04 $1,000 Carson, Brad R (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL CORP./CHAIRMAN/CEO 12/14/05 $1,000 Aydelott, Judy (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL/CHAIRMAN/CEO 6/13/06 $1,000 Brown, Sherrod (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL CORPORATION/CHAIRMA 11/2/06 $1,000 Lamont, Ned (D)
NEMAZEE, HASSAN
NEW YORK,NY 10022 CORRETT MANAGEMENT/CHIEF EXECUTIVE 6/14/06 $1,000 McCaskill, Claire (D)
NEMAZEE, HASSAN
NEW YORK,NY 10022 CORRETT MANAGEMENT/CHIEF EXECUTIVE 9/29/06 $1,000 McCaskill, Claire (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL/CHAIRMAN 12/14/07 $1,000 Boxer, Barbara (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL CORP./CHAIRMAN AND 9/22/08 $1,000 Shaheen, Jeanne (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL CORPORATION/CEO 7/11/07 $1,000 Gillibrand, Kirsten (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL CORPORATION 7/12/07 $1,000 Lautenberg, Frank R (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL/CEO 12/18/07 $1,000 Maloney, Carolyn B (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL CORP./PRESIDENT 10/13/07 $1,000 Tsongas, Niki (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL GROUP/PRESIDENT 11/1/07 $1,000 Udall, Mark (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITOL CORP./CEO 3/15/07 $1,000 Durbin, Dick (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITOL CORP./CEO 6/27/07 $1,000 Durbin, Dick (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL CORP./CHAIRMAN & CE 9/24/07 $1,000 Reed, Jack (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL CORP./CHAIRMAN & CE 10/23/07 $1,000 Levin, Carl (D)
NEMAZEE, HASSAN
KATONAH,NY 10536 NEMAZEE CAPITAL CORP/PRESIDENT 6/7/07 $1,000 Pryor, Mark (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL/CEO 3/31/09 $1,000 Maloney, Carolyn B (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL/CHAIRMAN & CEO 6/30/09 $1,000 Murphy, Scott (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL CORP 6/21/04 $1,000 Tenenbaum, Inez (D)
NEMAZEE, HASSAN
KATONAH,NY 10536 NEMAZEE CAPITAL 6/8/04 $1,000 Lincoln, Blanche (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL CORP 9/19/03 $1,000 Schumer, Charles E (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL CORP 9/19/03 $1,000 Schumer, Charles E (D)
NEMAZEE, HASSAN
KATONAH,NY 10536 FIRST CAPITAL ADVISORS 4/5/95 $1,000 Kennedy, Edward M (D)
NEMAZEE, HASSAN
NEW YORK,NY 10099 FIRST CAPITAL ADVISORS INC 9/21/95 $1,000 Bayh, Evan (D)
NEMAZEE, HASSAN
KATONAH,NY 10536 FIRST CAPITOL PARTNERS 12/7/94 $1,000 Helms, Jesse (R)
NEMAZEE, HASSAN
KATONAH,NY 10536 12/12/95 $1,000 D'Amato, Alfonse M (R)
NEMAZEE, HASSAN
KATONAH,NY 10536 NAMAZEE CAPITOL CORPORATION 6/28/96 $1,000 Gephardt, Richard A (D)
NEMAZEE, HASSAN
KATONAH,NY 10536 NEMAZEE CAPITAL 10/31/96 $1,000 Democratic Congressional Campaign Cmte
NEMAZEE, HASSAN
KATONAH,NY 10536 PHYSICIAN 6/27/96 $1,000 Torricelli, Robert G (D)
NEMAZEE, HASSAN
KATONAH,NY 10536 STATES CAPITAL COMPANY 6/2/95 $1,000 Dodd, Christopher J (D)
NEMAZEE, HASSAN
KATONAH,NY 10536 10/19/98 $1,000 Lincoln, Blanche Lambert (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL 6/8/00 $1,000 Clinton, Hillary Rodham (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL 6/8/00 $1,000 Clinton, Hillary Rodham (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL 12/10/99 $1,000 Corzine, Jon S (D)
NEMAZEE, HASSAN
KATONAH,NY 10536 NEMAZEE CAPITAL 6/11/02 $1,000 Torricelli, Robert G (D)
NEMAZEE, HASSAN
KATONAH,NY 10536 NEMAZEE CAPITAL 6/11/02 $1,000 Torricelli, Robert G (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL CORP 12/13/00 $1,000 Biden, Joseph R Jr (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL CORP 4/19/00 $1,000 Carper, Tom (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL CORP 10/10/97 $1,000 Schumer, Charles E (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL CORP 10/10/97 $1,000 Schumer, Charles E (D)
NEMAZEE, HASSAN
KATOWAH,NY 10536 NEMAZEE CAPITAL 11/9/95 $1,000 Clinton, Bill (D)
NEMAZEE, HASSAN
KATONAH,NY 10536 STATES CAPITAL COMPANY 3/19/96 $1,000 Dodd, Christopher J (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL CORP 11/3/97 $1,000 Helms, Jesse (R)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL CORPORATION 6/17/02 $1,000 Kerry, John (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL CORPORATION 6/21/02 $1,000 Kerry, John (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL CORPORATION 9/26/02 $1,000 Johnson, Tim (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 HOUSTON VENTURE INC 9/20/02 $1,000 Democratic Senatorial Campaign Cmte (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL CORP 12/2/02 $1,000 Schumer, Charles E (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL CORP 12/2/02 $1,000 Schumer, Charles E (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL CORP 12/1/99 $1,000 Florio, James J (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL CORP 12/30/99 $1,000 Forbes, Michael P (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL CORP 6/1/00 $1,000 Robb, Charles S (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL CORP 12/13/00 $1,000 Biden, Joseph R Jr (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL CORP 6/1/00 $1,000 Robb, Charles S (D)
NEMAZEE, HASSAN
KATONAH,NY 10536 NEMAZEE CAPITAL CORP 10/7/02 $1,000 Pryor, Mark (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL CORP 1/29/02 $1,000 Bowles, Erskine B (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL CORP 3/19/02 $1,000 Murray, Patty (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL CORP 3/31/02 $1,000 Bowles, Erskine B (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZZEE CAPITOL CORPORATION/CHAIRM 9/25/02 $1,000 Cardoza, Dennis (D)
NEMAZEE, HASSAN
NEW YORK,NY 10022 NEMAZEE CAPITOL CORP 5/22/02 $1,000 Bayh, Evan (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL CORP 10/30/02 $500 Wellstone, Paul (D)
NEMAZEE, HASSAN
KATONAH,NY 10536 FIRST CAPITOL PARTNERS 4/20/95 $500 Helms, Jesse (R)
NEMAZEE, HASSAN
KATONAH,NY 10536 FIRST CAPITOL PARTNERS 1/10/97 $500 North Carolina Victory Cmte
NEMAZEE, HASSAN
KATONAH,NY 10536 FIRST CAPITOL PARTNERS 1/10/97 $500 North Carolina Victory Cmte
NEMAZEE, HASSAN
NEW YORK,NY 10021 NAMAZEE CAPITAL 5/21/98 $500 Maloney, Carolyn B (D)
NEMAZEE, HASSAN
KATONAH,NY 10536 FIRST CAPITOL PARTNERS 2/21/95 $500 Helms, Jesse (R)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL 10/15/04 $500 Specter, Arlen (R)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITOL CORP/BUSINESS EXEUC 7/9/03 $500 Iranian American PAC
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL/CHAIRMAN & CEO 6/30/03 $500 Gephardt, Richard A (D)
NEMAZEE, HASSAN
WASHINGTON,DC 20005 NEMAZEE CAPITAL/CHAIRMAN/CEO 12/10/04 $500 Meehan, Marty (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL CORP/CHAIRMAN CEO 3/10/06 $500 Shays, Christopher (R)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL/CHAIRMAN/CEO 4/26/05 $400 Meehan, Marty (D



And on and on and on. In 2008, he was especially supportive of the DSCC.

[Beacool]

10. Why doesn't it read Reid's top fundraiser?

Ahhh yeah, because no one would give a damn. Mention the Clintons and it sells.

:eyes:

[PBS Poll-435]

11. Here is a few more just for fun...

NEMAZEE, HASSAN
NEW YORK,NY 10019 HOUSTON VENTURE INC 6/17/05 $26,700 Democratic Senatorial Campaign Cmte (D)
NEMAZEE, HASSAN
NEW YORK,NY 10022 CARRETT MANAGEMENT/CHAIRMAN & CEO 3/1/07 $25,000 Democratic Senatorial Campaign Cmte (D)
NEMAZEE, HASSAN
NEW YORK,NY 10022 CARRETT MANAGEMENT/CHAIRMAN & CEO 3/29/06 $25,000 Democratic Senatorial Campaign Cmte (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL/CHAIRMAN & CEO 3/16/09 $25,000 Democratic Congressional Campaign Cmte (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 CARRETT MANAGEMENT/CHAIRMAN & CEO 3/31/09 $25,000 Democratic Senatorial Campaign Cmte (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL/CHAIRMAN & CEO 11/30/07 $25,000 Democratic Congressional Campaign Cmte (D)
NEMAZEE, HASSAN
KATONAH,NY 10536 10/28/94 $25,000 DNC/Non-Federal Individual
NEMAZEE, HASSAN
KATONAH,NY 10536 12/8/95 $20,000 DNC Services Corp
NEMAZEE, HASSAN
KATONAH,NY 10536 NEMAZEE CAPITAL CORP 3/12/97 $10,000 Democratic Senatorial Campaign Cmte
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL CORP 8/17/00 $6,500 DNC Services Corp (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL CORPORATION 4/30/98 $5,000 Leadership 98
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL 10/22/96 $5,000 DNC Services Corp
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITOL CORP/BUSINESS EXEUC 1/25/07 $5,000 Iranian American PAC
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITOL CORP/BUSINESS EXEUC 4/15/08 $5,000 Iranian American PAC
NEMAZEE, HASSAN
KATONAH,NY 10536 NEMAZEE CAPITAL CORPORATION/CHAIRMA 1/17/09 $5,000 HILLPAC (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITOL CORP/BUSINESS EXEUC 3/9/09 $5,000 Iranian American PAC
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITOL CORP/BUSINESS EXEUC 2/16/05 $5,000 Iranian American PAC
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL/CEO 3/21/05 $5,000 Keeping America's Promise (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITAL CORPORATION/CHAIRMA 7/6/05 $5,000 Unite Our States (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL CORPORATION/PRESIDE 5/23/01 $5,000 Americans for Responsible Leadership (D)
Nemazee, Hassan
Los Angeles,CA 90067 Self-employed/Consultant 7/25/08 $4,600 DNC Services Corp (D)
NEMAZEE, HASSAN
NEW YORK,NY 10021 6/12/00 $3,000 DCCC/Non-Federal Account 7 (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 12/13/99 $2,500 DSCC/Non-Federal Unicorp Assoc (D)
NEMAZEE, HASSAN
, 12/23/99 $2,500 New Hampshire Democratic State Cmte (D)
NEMAZEE, HASSAN
NEW YORK,NY 10019 NEMAZEE CAPITOL CORP/BUSINESS EXEUC 3/26/04 $2,500 Iranian American PAC
NEMAZEE, HASSAN
NEW YORK,NY 10021 NEMAZEE CAPITAL CORP/CHAIRMAN & CEO 6/4/09 $2,500 DNC Services Corp (D)

[ProSense]

19. Good grief. The article above mentions it. The guy is a Democratic fundraiser. The key here

is that this action happened in 2006 and he was Hillary's national finance chair. Do you dispute that?

Remember he is one of the asshole fundraisers that tried to give the party a hard time during the primary.

Oh well, now he's a crook.

[PBS Poll-435]

21. I am just relieved that you added the second source for balance

If I ever thought you had an anti-Clinton bias, I would be heartbroken.

[ProSense]

23. You just can't stand to see anything negative with Clinton's name in it.

Deal with reality and stop claiming everything is anti-Clinton. He was her national finance chair whether you like it or not.

[wisteria]

32. So, even though he played a bigger role in the Clinton campaign the Clinton name should not have

been mentioned- only other Democrats?

[wisteria]

24. Other articles mention others such as Obama and Kerry.

Although he served lessor roles in Obama's and Kerry's campaigns. He was Clinton's National Chairman maybe that is why they just mentioned Clinton.

[PBS Poll-435]

35. Or maybe the writer has a bias?

:shrug:


This guy has been donating to and bundling for Democratic Candidates for a very long time. >$500,000 for the President's campaign alone! Not to mention donating to the legal limit for the Inaguration...

This guy was the National Finance Chairman for the DSCC in 2006.


But because there is a Clinton involved...

[ProSense]

38. Or maybe you can't deal with reality?

"This guy was the National Finance Chairman for the DSCC in 2006."

The guy was the national campaign chair for Hillary's presidential run in 2008.

[PBS Poll-435]

40. No he wasn't. He was the Finance Chair. Just like he was for the DSCC in '06

Don't you remember? Patti Solis Doyle was Hillary's National Campaign Chair. Until February.

Then it was Maggie Williams...



And surprise, surprise... Guess what "magazine" Zachary Roth also writes for...

http://www.washingtonmonthly.com/features/2005/0507.sullivan1.html

[ProSense]

42. Yes, national finance chair for her campaign. Isn't that clear from the OP? I missed a word, bfd. nt

[Beacool]

43. Or maybe they just want to stir some sh**?

:shrug:

[karynnj]

45. In Kerry's case, not only a lesser role, but this offense occured in 2006!

There is no way Kerry could have known in 2004 that this guy would do something wrong 2 years later.

[Autumn]

13. Obama too

:party: :party: :party: It amazes me the headline mentions Clinton's top fund raiser and not Obama's.

[ProSense]

22. Because he wasn't Obama's top fundraiser. He was Hillary's. My

aren't you all hyperdefensive because the article states that the national finance chair for Hillary's campaign was arrested.

[Autumn]

59. No not

hyperdefensive. I just find it odd that he was connected to Obamas campaign too but you didn't mention that, did you.

[wisteria]

29. He was not Obama's National Chair. n/t

[karynnj]

44. Because he was NOT Obama's top fund raiser

though he was a fund raiser.

The better argument is that it might not have been knowable when she was his fundraiser that he had done this.

[guruoo]

8. Wonder where he got the money to repay the loan?

Surely he didn't just sit on it.
"The following day, he repaid the over $74 million loan to Citibank."

[PBS Poll-435]

9. He pimped out the Clenis.

nt.

[Beacool]

12. Good one!!

:rofl:

[guruoo]

14. snort! n/t

[Autumn]

15. Should have got more than that n/t

[SIMPLYB1980]

58. LOL!

:rofl:

[alcibiades_mystery]

57. Vandalay Industries!

"...falsely provided as the address and telephone numbers of various financial institutions purportedly vouching for his financial strength an address and telephone number that was, in fact, controlled by Nemazee."

:rofl:

http://www.youtube.com/watch?v=_T35QhLx_KI

"And you want to be my latex salesman..."