A wealthy investment banker and prominent fundraiser for President Obama, Hillary Clinton and other top Democrats has been arrested on charges he lied to get a $74 million business loan that he hastily repaid once confronted by authorities.
August 27, 2009 at 02:30 AM
1 minute read
A wealthy investment banker and prominent fundraiser for President Obama, Hillary Clinton and other top Democrats has been arrested on charges he lied to get a $74 million business loan that he hastily repaid once confronted by authorities.
Prosecutors accused Hassan Nemazee, chairman and chief executive of Manhattan-based Nemazee Capital, of giving Citibank “fraudulent and forged” documents showing he owned millions of dollars in collateral.
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