Talking Points Memo (Free subscription) | 11/19/2009
Accused Ponzi schemer Hassan Nemazee, the big Democratic donor, is part-owner of an investment firm that manages money for a New Mexico state agency. And, yeah, the firm got the state contract after Nemazee and an associate contributed to Gov....
The Business Insider (Free subscription) | 12/01/2009
... Top 10 Tips For Avoiding Financial Fraud How Scott Rothstein Spent His (Allegedly) Stolen Money Hassan Nemazee's Life Of Luxury (C, BAC, HBC)
Autography.net (Free subscription) | 11/26/2009
... this. currently the national finance chairman of the Democratic Senatorial Campaign Committee is Hassan Nemazee served as Finance Chairman to Hillary Clinton's 2007-08 presidential campaign Has wall street not been granted financial news to analyst that phenomenon the attention property loan it deserves, financial...
TPMmuckraker (Free subscription) | 11/23/2009
New Mexico Gov. Bill Richardson did not give back donations to his presidential campaign from accused fraudster Hassan Nemazee, and Richardson may have also kept $5,000 that Nemazee gave to his 2006 gubernatorial campaign. The donations to Richardson have come...
The Business Insider (Free subscription) | 11/24/2009
... Galleon Group insider trading case ; the arrest and indictment of a high-level political booster Hassan Nemazee for a $292 million bank fraud; and a real estate fraud case involving 41 defendants and $64 million in residential mortgages. But there's plenty more to come. Bharara said three factors that – in combination – "suggest a crisis greater in potential and magnitude...
TPMmuckraker (Free subscription) | 11/19/2009
An investment firm partly owned by Democratic mega-fundraiser and accused Ponzi schemer Hassan Nemazee was awarded a New Mexico state contract in 2007 after Nemazee and an associate contributed to Bill Richardon's gubernatorial fund, according to an excellent Forbes story published this morning.
OpenSecrets.org (Free subscription) | 11/24/2009
... are minor and technical, according to The State . DID NM GUV KEEP CASH FROM INDICTED PONZI SCHEMER NEMAZEE? The muckraking blog Talking Points Memo reports that New Mexico Gov. Bill Richardson, who ran for the 2008 Democratic party presidential nomination , may have held onto donations to his committees from Hassan Nemazee, a prolific Democratic fund-raiser accused of attempting...
Forbes (Free subscription) | 11/19/2009
Firm tied to indicted Democratic moneyman Hassan Nemazee manages $200 million for New Mexico.
