Hassan nemazee is a longtime Democratic money man who has raised campaign donations for the likes of President Obama and Hillary Clinton. So for Democrats it was a bit uncomfortable last August when Nemazee was arrested and later accused of perpetrating a $292 million Ponzi-esque scheme in which he created bogus collateral to borrow from one bank in order to pay off another. (Thernlenders entangled: Bank of America, Citibank and HSBC.)
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