Law360, New York (September 22, 2009) -- A federal grand jury has indicted a fundraiser who served as the finance chair for Hillary Clinton's failed presidential bid and raised campaign funds for President Barack Obama for defrauding several banks of more than $290 million in loan proceeds.
Hassan Nemazee, chairman and CEO of New York-based Nemazee Capital Corp., is accused of taking part in a pyramid scheme for more than 10 years and using some of the...
