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Tag: Hassan Nemazee

Obama
Air Force / Master Sgt. Cecilio Ricardo

Democratic Fundraiser Arrested in $74 Million Fraud

Hassan Nemazee has raised millions for Democratic candidates, including Bill and Hillary Clinton and Barack Obama, and for the Democratic Senatorial Campaign Committee. He was arrested Tuesday for allegedly using bogus documents and phone numbers to try to sucker Citibank out of $74 million.

Posted on Aug 25, 2009 READ MORE


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