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FraudNews
06-24-2010, 03:50 PM
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Reuters India (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fin.reuters.com%2Farticle%2FidINIn dia-49607020100624&usg=AFQjCNEqZbk8qqWR2gFaYlt1-YAvbkLluA)
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Nemazee Sentence of Up to 19 1/2 Years Urged by US (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.businessweek.com%2Fnews%2F201 0-06-24%2Fnemazee-sentence-of-up-to-19-1-2-years-urged-by-u-s-.html&usg=AFQjCNH5sYcpSxusfM5y0XNzXTweXNmoXA)
BusinessWeek
“The defendant was, in essence, running a Ponzi scheme -- using the proceeds of one fraud to pay off another fraud victim,” Assistant US Attorney Daniel W. ...
US eyes 16-20 years prison for Obama fundraiser (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.reuters.com%2Farticle%2FidUST RE65N2IG20100624&usg=AFQjCNFKQ5YvBmMZ1PEUY96idO-dTxHs0Q)Reuters
Government Seeks Long Jail Term For Onetime Fundraiser Nemazee (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fenglish.capital.gr%2Fnews.asp%3Fi d%3D998264&usg=AFQjCNEKAZAG_Q6F-xaUE6NLnilxi51cYA)Capital.gr (press release)

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