Hassan Nemazee

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Clinton Donors Caught Up in Criminal Cases

Four cases, six defendants, $1.1M in contributions

(Newser) - A number of Hillary Clinton’s top fundraisers are now caught up in criminal cases, including Galen Capital Group Chairman William P. Danielczyk Jr., who was indicted last week. There are now four major federal cases involving six defendants who raised a total of more than $1.1 million for... More »

Dem Fundraiser Charged in Citibank Scam

Obama, Clinton donor allegedly tried to bilk bank out of $74M

(Newser) - A major fundraiser for Democratic candidates, including Barack Obama and Hillary Clinton, was charged yesterday with using bogus documents to obtain a $74 million loan from Citigroup, Reuters reports. Hassan Nemazee, who did not enter a plea, faces up to 30 years in prison if convicted. Prosecutors say he forged... More »

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