Hassan Nemazee


Hassan Nemazee News

  • Apple’s Krall, Latham, Gardere, Covington: Business of Law

    If Apple Inc.’s patent litigation is the “thermonuclear war” over smartphone technology and design that co-founder Steve Jobs pledged to his biographer, Noreen Krall is its field marshal, Bloomberg News’s Susan Decker and Adam Satariano report.

  • Fundraiser Nemazee Sentenced to 12 Years for $292 Million Fraud on Banks

    Hassan Nemazee , a fundraiser for President Barack Obama and Secretary of State Hillary Clinton , was sentenced to 12 years in prison for cheating Citigroup Inc., HSBC Holdings Plc and Bank of America Corp. of $292 million.

  • Fundraiser Nemazee Sentence of Up to 19 1/2 Years Urged by Prosecutors

    Hassan Nemazee , a former political fundraiser for U.S. President Barack Obama and Secretary of State Hillary Clinton , should be sentenced to as much as 19 years and seven months in prison for his bank fraud conviction, prosecutors said.

  • Fundraiser Nemazee Should Get More Than 19 Years, U.S. Prosecutors Say

    Hassan Nemazee, a top political fundraiser for U.S. President Barack Obama and Secretary of State Hillary Clinton, should get more than 19 years in prison for his conviction on bank fraud charges, U.S. prosecutors said.

  • Bloomberg’s Morning Report on Trials and Other Litigation News

    Amaranth Advisors LLC, the hedge fund that lost $6.6 billion in September 2006, sued Paul Touradji and his employees, seeking at least $350 million for claims including breach of contract and misappropriation of trade secrets.

  • Countrywide Financial, JPMorgan, HSBC, Skilled Healthcare in Court News

    Goldman Sachs Group Inc. agreed to pay $550 million and change its business practices to settle U.S. regulatory claims it misled investors in collateralized debt obligations linked to subprime mortgages.

  • Fundraiser Nemazee Is Sentenced to 12 Years for $292 Million Bank Fraud

    Hassan Nemazee, a fundraiser for President Barack Obama and Secretary of State Hillary Clinton, was sentenced to 12 years in prison for cheating Citigroup Inc., HSBC Holdings Plc and Bank of America Corp. of $292 million.

  • Political Fundraiser’s Brother-In-Law Pleads Guilty in Bank Fraud Case

    Shahin Kashanchi, the brother-in-law of Hassan Nemazee, a former fundraiser for President Barack Obama and Secretary of State Hillary Clinton, pleaded guilty to misdemeanor bank larceny in Manhattan federal court.

  • Drill Ban, IBM, UBS, SocGen, Morgan Stanley, Skilling, Black in Court News

    A federal judge denied the U.S. government’s request to delay an order that allows deepwater oil drilling to resume while the U.S. notified an appeals court it would challenge the decision lifting the six-month moratorium.

  • June 2010 Mailbox

    RE: “From Russia With Cash” May 2010 It would be great if the cards fell so perfectly for all of us. I almost guarantee that in a few years you will be reporting on how it was possible for Mikhail Prokhorov to have lost so much money. Steven Bergh, Cape Town The transformation of Prokhorov to what he is now is an impressive story in itself. Ashwani Ramachandran, Cambridge Solutions Ltd., Bangalore, India RE: “How Hassan Nemazee Duped the World’s Biggest Banks” May 2010 This was an enlightening article that confirms the evident: People act on financial interest. The banks made loans because they saw the interest income and maybe a few headlines. As for Nemazee, someone said the hardest thing about Harvard is getting in; after that, it’s a piece of cake. Given all that has happened, is Harvard really that good? I’m a Purdue University (Krannert School of Management) alumnus. We were taught values and ethics. It’s a pity that more articles are not written about

Advertisement
Sponsored Links
Advertisement
Curation software by Lingospot