According to a Justice Department press release, Hassan Nemazee was indicted this afternoon by a grand jury, charged with using fake documents and signatures to bilk Citibank, Bank of America, and HSBC out of over $290 million, in an alleged scheme that dates back to 1998.Nemazee contributed hundreds of thousands to Democrats throughout the years. His OpenSecrets page lays it all out. He's also listed as a major bundler to President Obama's 2008 campaign.
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