Mr. Hassan Nemazee

• 
  www.syracuse.com/news/index.ssf/2009/09/02/ - [Cached Version]
  Published on: 9/2/2009    Last Visited: 9/2/2009  

  Nemazee, chairman of Nemazee Capital Corp. and a fundraiser for President Barack Obama and Hillary Clinton, was arrested on a bank fraud charge and ordered to remain under house arrest on $25 million bail.
  ...
  Hassan Nemazee was arrested last week on charges that accuse him of using forged documents to get a loan from Citibank. Shortly after the FBI first questioned him, authorities said he hastily paid back the bank.
  
  In a letter to a judge made public Wednesday, prosecutors said they had frozen Nemazee's bank accounts after discovering he paid off the $74 million loan with money from a line of credit from another bank. Nemazee used fake documents to open the line of credit, prosecutors said.

• 
  www.carret.com/CarretProfessionals_Nemazee.html - [Cached Version]
  Published on: 9/17/2009    Last Visited: 9/17/2009  

  Hassan Nemazee serves as Co-Chair for both Carret Asset Management Group LLC and Brean Murray Carret & Co., LLC. He is Chairman and CEO of Nemazee Capital Corporation, a holding company specializing in investing in financial services, real estate, media, oil & gas and healthcare-related companies, both public and private.
  
  Mr. Nemazee began his career in the financial services industry creating a company where he established a joint venture with American International Group (AIG) and Morgan Guaranty Bank (JP Morgan).
  
  He is also a member of the Council on Foreign Relations and serves on the Advisory Board of the CFR/Brookings Institute Middle East Project 2007, the Advisory Board of the RAND Center for Middle East Public Policy and the Board of Trustees of the Asia Society. A former member of the Visiting Committee of the Center for International Affairs at Harvard University, he is also a John Harvard Fellow.
  ...
  Hassan Nemazee, Co-Chairman

• 
  biz.yahoo.com/bw/090311/20090311005899.html?.v=1 - [Cached Version]
  Published on: 3/11/2009    Last Visited: 3/11/2009  

  Nemazee Capital ( www.nemazee.com), an investment company controlled by veteran financier Hassan Nemazee, invests in a wide variety of industry sectors.
  ...
  "We expect the investment by Nemazee Capital into Genius Products to be a strong growth opportunity," said Hassan Nemazee, Chairman and CEO of Nemazee Capital.
  ...
  Its founder Hassan Nemazee has more than 30 years of successful investing experience across numerous verticals. In recent years, Nemazee Capital has focused its investment portfolio on the financial services industry through acquisitions of Carret Asset Management and participated in the acquisition of Brean Murray Carret & Co. For more information on Hassan Nemazee and Nemazee Capital, visit www.nemazee.com.

• 
  www.newsmax.com/timmerman/bdein_ties_to_tehran/2008/08/ - [Cached Version]
  Published on: 1/1/2008    Last Visited: 1/17/2009  

  Another key Biden contributor is Hassan Nemazee, a New York money-manager who chaired Hillary Clinton's finance committee, personally raising over $500,000 for her campaign.
  ...
  Nemazee also has served on the board of the American-Iranian Council, and more recently set up the Iranian-American Political Action Committee (IAPAC) along with a group of Silicon Valley billionaires, many of whom have close ties to the Iranian regime.

• 
  www.scoop.co.nz/stories/HL0908/S00107.htm - [Cached Version]
  Published on: 8/13/2009    Last Visited: 8/13/2009  

  At Carret and Harken, Quasha had a partner named Hassan Nemazee.
  ...
  An investor in Harken and the founder of the Iranian American PAC, Nemazee was a member of the Council on Foreign Relations and the Brookings Institution, and was also associated with RAND.
  ...
  95. Russ Baker & Adam Federman, Hillary's Mystery Money Men (Alan Quasha, Hassan Nemazee), The Nation, http://whowhatwhy.com/2007/10/18/hillarys-bush-connection/

• 
  blogs.guardian.co.uk/usa/category/hillary_clinton/ - [Cached Version]
  Published on: 10/23/2007    Last Visited: 6/21/2008  

  The New York Times today quotes Clinton national finance chairman Hassan Nemazee using that line to reasure donors:

• 
  newyork.cityfeeds.com/archive/2009/08/26/nyc.html - [Cached Version]
  Published on: 8/26/2009    Last Visited: 9/26/2009  

  Investment banker Hassan Nemazee, 59, left...

• 
  www.theoutlookonline.com/us_world_news/story.php?story_ - [Cached Version]
  Published on: 8/26/2009    Last Visited: 8/26/2009  

  Prosecutors said Hassan Nemazee, the chairman and chief executive of Nemazee Capital Corp, sought to induce Citigroup's banking unit to lend up to $74 million based on fraudulent and forged documents suggesting that he had hundreds of millions of dollars of accounts that could be used as collateral.
  
  They said federal agents stopped Nemazee, 59, on Sunday at Newark Liberty International Airport as he prepared to board a flight to Rome, and the following day he repaid his more than $74 million loan to Citigroup.
  
  Nemazee was charged with one count of bank fraud, and faces up to 30 years in prison plus a fine. Prosecutors said he has homes in Manhattan and Katonah, New York.

• 
  www.washingtonpost.com/wp-dyn/content/article/2008/04/2 - [Cached Version]
  Published on: 1/1/2008    Last Visited: 4/24/2008  

  "This should put to rest once and for all the question of whether Hillary Clinton will have the resources to compete," said Hassan Nemazee, a co-chair of her fundraising effort.

• 
  www.busrep.co.za/index.php?fArticleId=5175206&fSectionI - [Cached Version]
  Published on: 9/23/2009    Last Visited: 9/23/2009  

  Hassan Nemazee, a top fundraiser for US President Barack Obama and Secretary of State Hillary Clinton, has been indicted by a grand jury for stealing $292 million (R2.1 billion) from Citigroup, HSBC Holdings and Bank of America.
  ...
  Nemazee was arrested last month after prosecutors said he stole $75m from Citigroup. The indictment adds Bank of America and HSBC to the case, expands the duration of the alleged fraud, and almost quadruples the amount that Nemazee is accused of stealing.
  
  From 1998 to this year, he "obtained hundreds of millions of dollars worth of loans from Citibank, HSBC and Bank of America", US attorney Preet Bharara said on Monday, announcing the indictment.
  
  Bharara added: "Documents and signatures that Nemazee used to obtain these loans, including documents he submitted to purportedly show that he had hundreds of millions of dollars worth of collateral, were fake."
  
  Nemazee, the chairman of Nemazee Capital, is under house arrest in his $20m Manhattan apartment on a $25m bond. He has not entered a formal response to the criminal charges.
  ...
  Nemazee is accused of providing banks with fake account statements and forging signatures on documents.

Page:  1 2 3 4 5