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Tag: Hassan Nemazee

Marshals Auction Belongings of “Unabomber”, Madoff and Dem Fundraiser


By Allan Lengel
ticklethewire.com

If you’ve got some extra doe, and you’re in to collecting things relating to legendary crime history, the U.S. Marshals Service has a deal for you.

The service is auctioning off the  belongings of “Unabomber” Ted Kaczynski, swindler Bernie Madoff and crooked Democratic Party financier Hassan Nemazee.

CNN reports that the Unabomber’s belongings up for grabs include: driver’s licenses, birth certificates and checks; academic transcripts; typewriters, and “more than 20,000 pages of written documents, including the original handwritten and typewritten versions.”  Proceeds will go to victims.

CNBC reported that Madoff”s wine collection is being sold in an online auction through Morrell Company Fine Wine Auctions, and includes a case of 1982 Chateau-Lafite-Rothschild worth about $50,000.

And CNBC reported that the Marshals Service is asking $28 million for a Park Avenue apartment seized from former Democratic Party financier Hassan Nemazee. He got 12 years after pleading guilty to a Ponzi scheme involving $300 million in fraudulent loans.

Hillary Clinton’s Finance Chairman Hassan Nemazee Gets 12 Years

Morning in ManhattanBy Allan Lengel
ticklethewire.com

A big time Democratic donor and finance chairman of the Hillary Clinton’s 2008 campaign, was sentenced Thursday in federal court in Manhattan to 12 years in prison, the Justice Department announced.

Hassan Nemazee, 60, was sentenced for stealing nearly $300 million from three banks in what authorities described as a Ponzi scheme.

The New York Daily News reported that U.S. District Judge Sidney Stein went below the minimum recommended sentence of 15 ½ years because Nemazee had “good attributes”.

“You’ve done a lot of good in your life,” Stein said, according to the Daily News. “You’ve been extremely charitable, even before this fraud.”

To read more click here.

Major Dem Fundraiser Accused of More Major Fraud

It’s never good when a major fundraiser for your party is accused of corruption, particularly when it’s a big one like this.

Hillary Clinton/state dept. photo

Hillary Clinton/state dept. photo

By Grant McCool
Reuters
NEW YORK- A fund-raiser for Barack Obama, Hillary Clinton and other Democrats who was charged last week with defrauding Citigroup Inc (C.N) also defrauded other banks, U.S. prosecutors said.

The allegations against fund-raiser Hassan Nemazee — arrested last week on a bank fraud charge and released on $25 million bail — were not formal charges but were in a letter dated Tuesday from prosecutors to a Manhattan federal court magistrate judge handling the case.

Nemazee, 59, head of a private equity firm, was accused on Aug. 25 of one count of bank fraud for seeking a fraudulent $74 million loan from Citigroup’s banking unit. He said after his arrest that he had repaid the loan.

For Full Story

Woman Goes on Runway and Fires Gun (Courthouse News Service)