FraudNews
07-15-2010, 04:12 PM
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WTAQ (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHOg3WUPC1E7zJud5VNdPRCyU-5Ng&url=http://www.wtaq.com/news/articles/2010/jul/15/democratic-fundraiser-nemazee-gets-12-years-prison/)
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Fundraiser Nemazee Gets 12 Years for Citi, HSBC Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHGXcdgGlz3SqVVACafKIYMXGC1ag&url=http://www.businessweek.com/news/2010-07-15/fundraiser-nemazee-gets-12-years-for-citi-hsbc-fraud.html)
BusinessWeek
When he pleaded guilty, Nemazee said his fraud began in the mid-1990s as he faced mounting financial difficulties. He admitted using forged documents to ...
Nemazee Sentenced to 12 Years (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHaWrV4Fayz0efzmZh1rRuFvhElEg&url=http://online.wsj.com/article/SB10001424052748704682604575368983972031848.html?m od%3Dgooglenews_wsj)Wall Street Journal
Ex-Clinton fundraiser gets 12 years in prison (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEVlgCa-FbYgnr_JRuKYfZIAbeS_w&url=http://www.google.com/hostednews/ap/article/ALeqM5iC3CYATP4ke7JDlA0Hkb9nxXZ9tQD9GVI6R00)The Associated Press
Democratic fundraiser Nemazee gets 12 years prison (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGT-WkAR0VNAFrkg-PA68w3-S1CDQ&url=http://www.reuters.com/article/idUSTRE66E3LF20100715)Reuters (press release)
Forbes (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHd-U88IXc97FdN6j5fmM1zwKhd0A&url=http://www.forbes.com/feeds/ap/2010/07/15/general-us-investment-banker-fraud_7769993.html) -Mediaite.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFKPqCKm7fCitdw-jAP1hFFr65yXQ&url=http://www.mediaite.com/online/move-over-sarah-the-hillary-for-president-drumbeat-has-begun/) -Associated Content (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFSR3zLcegkxLKbWRUMrjWYX5LSLw&url=http://www.associatedcontent.com/article/5587904/hillary_clinton_for_president_2012.html)
all 121 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dEzwi-xNzUMZy8Mb1WeDh4pwtItIM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHGXcdgGlz3SqVVACafKIYMXGC1ag&url=http://www.businessweek.com/news/2010-07-15/fundraiser-nemazee-gets-12-years-for-citi-hsbc-fraud.html)
WTAQ (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHOg3WUPC1E7zJud5VNdPRCyU-5Ng&url=http://www.wtaq.com/news/articles/2010/jul/15/democratic-fundraiser-nemazee-gets-12-years-prison/)
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Fundraiser Nemazee Gets 12 Years for Citi, HSBC Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHGXcdgGlz3SqVVACafKIYMXGC1ag&url=http://www.businessweek.com/news/2010-07-15/fundraiser-nemazee-gets-12-years-for-citi-hsbc-fraud.html)
BusinessWeek
When he pleaded guilty, Nemazee said his fraud began in the mid-1990s as he faced mounting financial difficulties. He admitted using forged documents to ...
Nemazee Sentenced to 12 Years (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHaWrV4Fayz0efzmZh1rRuFvhElEg&url=http://online.wsj.com/article/SB10001424052748704682604575368983972031848.html?m od%3Dgooglenews_wsj)Wall Street Journal
Ex-Clinton fundraiser gets 12 years in prison (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEVlgCa-FbYgnr_JRuKYfZIAbeS_w&url=http://www.google.com/hostednews/ap/article/ALeqM5iC3CYATP4ke7JDlA0Hkb9nxXZ9tQD9GVI6R00)The Associated Press
Democratic fundraiser Nemazee gets 12 years prison (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGT-WkAR0VNAFrkg-PA68w3-S1CDQ&url=http://www.reuters.com/article/idUSTRE66E3LF20100715)Reuters (press release)
Forbes (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHd-U88IXc97FdN6j5fmM1zwKhd0A&url=http://www.forbes.com/feeds/ap/2010/07/15/general-us-investment-banker-fraud_7769993.html) -Mediaite.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFKPqCKm7fCitdw-jAP1hFFr65yXQ&url=http://www.mediaite.com/online/move-over-sarah-the-hillary-for-president-drumbeat-has-begun/) -Associated Content (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFSR3zLcegkxLKbWRUMrjWYX5LSLw&url=http://www.associatedcontent.com/article/5587904/hillary_clinton_for_president_2012.html)
all 121 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dEzwi-xNzUMZy8Mb1WeDh4pwtItIM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHGXcdgGlz3SqVVACafKIYMXGC1ag&url=http://www.businessweek.com/news/2010-07-15/fundraiser-nemazee-gets-12-years-for-citi-hsbc-fraud.html)