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https://www.corporateresolutions.com/newsitem/nemazee-used-harvard-degree-swindling-banks-292-million/
How Nemazee Used Harvard Degree Swindling Banks of $292 Million By Kambiz Foroohar and David Glovin On the evening of March 13, 2007, limousines lined up outside the Cipriani restaurant in Manhattan’s Chelsea neighborhood. Inside, Hassan Nemazee, surrounded by New York’s deep-pocketed donors, was orchestrating one of the year’s major fundraisers for Hillary Clinton’s presidential bid ...
http://online.wsj.com/public/resources/documents/082509nemazeecharges.pdf
Jun 30, 2009 · Internet site of Nemazee Capital Corporation (~Nemazee Capital"), I am aware that: a. At all times relevant to this Complaint, HASSAN NEMAZEE, the defendant, waSt among other things, the chairman and chief executive officer of Nemazee Capital. Nemazee Capital holds itself out as a holding company that' invests in both public and private companies.
https://www.wnd.com/2015/03/hillary-has-history-of-iranian-fundraising-to-explain/
Mar 27, 2015 · Hassan Nemazee leaves Manhattan Federal Court after pleading guilty to fraud in 2010. During the 2004 presidential campaign, Nemazee’s history of …
https://www.leagle.com/decision/2002404232fsupp2d1721385
Nov 13, 2002 · Plaintiff Hassan Nemazee is a resident of New York, New York. See Complaint, at ¶ 1 (appended to Nemazee's Notice of Motion as Exhibit ("Ex.") 1). 2 Nemazee holds 111,110 shares of common stock in defendants Medibuy.com, Inc. a/k/a Medibuy, Inc. …
http://www.courts.state.ny.us/Reporter/3dseries/2005/2005_09429.htm
Hassan Nemazee, Appellant, v Premier Purchasing Partners, L.P., et al., Respondents. ... 2004, which, upon the prior grant of defendants' motions pursuant to CPLR 3211, dismissed the complaint, unanimously affirmed, with costs. In this action, governed by Delaware law, plaintiff alleges that defendants breached their fiduciary duties as ...
https://www.sourcewatch.org/index.php/Hassan_Nemazee
Mr. Hassan Nemazee "was born in Washington, D.C. and "is the Chairman and CEO of Nemazee Capital Corporation.Nemazee Capital Corporation is a holdings company, which invests in both public and private companies. "From 1979 to 1987, he served as Chairman and CEO of HN Properties, which developed real estate in Houston, Texas and Suburban Washington, D.C.
https://www.wnd.com/2009/08/107997/
Aug 25, 2009 · Hassan Nemazee Hassan Nemazee, a multimillionaire Iranian-American investment banker and top Democratic Party fundraiser, was arrested today …Author: WND Staff
https://archives.fbi.gov/archives/newyork/press-releases/2009/nyfo092509.htm
According to the Complaint filed in Manhattan federal court and other documents: KASHANCHI is the brother-in-law of HASSAN NEMAZEE, who was arrested on August 25, 2009, and subsequently indicted for defrauding Citibank, HSBC, and Bank of America, N.A., of more than $290 million in loan proceeds.
https://www.nytimes.com/2009/08/26/nyregion/26fraud.html
Aug 26, 2009 · The investor, Hassan Nemazee, a former national finance chairman for Mrs. Clinton, orchestrated the fraud by using forged documents showing …
https://www.cbsnews.com/news/clinton-fundraiser-charged-with-fraud/
Aug 25, 2009 · Clinton Fundraiser Charged with Fraud. ... Prosecutors accused Hassan Nemazee of giving Citibank documents showing he owned millions of dollars in collateral. ... A criminal complaint …
https://www.marketwatch.com/story/hsbc-sues-nemazee-says-he-used-fake-documents-for-100-million-loan-2009-09-19
Sep 19, 2009 · Juanita Gutierrez, a HSBC spokeswoman, confirmed in a statement Friday that the bank had filed a civil suit against Nemazee. "The suit against …
https://www.courthousenews.com/about-that-75-million/
Sep 12, 2012 · The case revolves around nonparty Hassan Nemazee, 62, an investment banker who “is currently serving a 12-year federal prison term for bank fraud arising out of the fraudulent scheme involving the HSBC Loan,” according to the complaint in New York County Supreme Court. HSBC Bank sued Troutman Sanders and Robert Chanis.
http://nymag.com/intelligencer/2009/08/hassan_nemazee_lied_about_his.html
New York financier Hassan Nemazee was arrested yesterday by federal authorities for having falsified hundreds of millions in financial holdings in order to obtain a $74 million loan from Citibank.
https://abcnews.go.com/Blotter/top-democratic-fundraiser-pleads-guilty-fraud/story?id=10140281
Mar 18, 2010 · Top Democratic Fundraiser Pleads Guilty to Fraud Hassan Nemazee parlayed illegally borrowed funds into access to politicians. By. ... and not any financial institution," the complaint said. ...Author: MATTHEW MOSK
https://talkingpointsmemo.com/muckraker/feds-clinton-fundraiser-forged-signatures-to-defraud-citigroup
Aug 28, 2009 · We’ve taken a look at the complaint filed by the Feds against Hassan Nemazee, the top Hillary Clinton fundraiser who was charged this week with fraudulently trying to …
https://www.forbes.com/2009/08/25/hassan-nemazee-clinton-citibank-personal-finance-nemazee.html
Aug 25, 2009 · A major private equity investor and top Democratic Party contributor has been charged with attempting to defraud Citibank of $74 million. Hassan Nemazee, chief executive of …Author: Asher Hawkins
https://www.thenation.com/article/archive/hillarys-money-men/
Nemazee is indeed a well-known Democratic fundraiser; my contributions to the Clinton campaign were made at his request, not McAuliffe’s. ... Hassan Nemazee. McAuliffe’s complaint about our ...
https://christopherdickey.blogspot.com/2009/09/nemazee-nemasis-grows.html
Sep 26, 2009 · According to the Complaint filed in Manhattan federal court and other documents: KASHANCHI is the brother-in-law of HASSAN NEMAZEE, who was arrested on August 25, 2009, and subsequently indicted for defrauding Citibank, HSBC, and Bank of America, N.A., of more than $290 million in loan proceeds.
https://www.dailymail.co.uk/news/article-2070589/Britains-new-man-Washington-Sir-Peter-Westmacott-brother-law-290m-fraudster.html
Dec 06, 2011 · Sir Peter Westmacott (pictured) is likely to face a delicate situation when he transfers from the British embassy in Paris to the one in Washington, as his wife Susie is Hassan Nemazee's sister.
https://www.fbi.gov/newyork/press-releases/2010/nyfo020310b.htm
Home • New York • Press Releases • 2010 • Manhattan U.S. Attorney Charges Colorado Man with Aiding and Abetting Hassan Nemazee in $ ... NEMAZEE was arrested on a Complaint on August 25 ...
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