A wealthy investment banker and prominent fundraiser for President Barack Obama, Hillary Clinton and other top Democrats was arrested Tuesday on charges he lied to get a $74 million business loan that -- once confronted by authorities -- he hastily repaid. Prosecutors accused Hassan Nemazee of giving Citibank documents showing he owned millions of dollars in collateral that were "fraudulent and forged." On Tuesday, a New York federal court judge ordered a haggard-looking Nemazee locked up for the night.
August 26, 2009 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
A wealthy investment banker and prominent fundraiser for President Barack Obama, Hillary Clinton and other top Democrats was arrested Tuesday on charges he lied to get a $74 million business loan that — once confronted by authorities — he hastily repaid.
Prosecutors accused Hassan Nemazee of giving Citibank documents showing he owned millions of dollars in collateral. They said the documents were “fraudulent and forged.”
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