Former Finance Chief for Hillary Clinton Pleads Guilty to Fraud
Deseret News (Salt Lake City) › March 19, 2010
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Summary
NEW YORK -- A wealthy Manhattan investment banker who was once a top fundraiser for Hillary Rodham Clinton and other big-name Democrats pleaded guilty Thursday to bank fraud.
Hassan Nemazee, 60, was arrested last year on charges that he used fake collateral to obtain more than $290 million in loans from major banks.See the full content of this document
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Former Finance Chief for Hillary Clinton Pleads Guilty to Fraud
An indictment accused him of forging signatures, concocting bogus account statements and establishing "virtual offices" to conceal a scam in which he ...
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