Uber-Democratic donor Hassan Nemazee’s legal woes are multiplying. As you may recall, the day after Nemazee was confronted by the FBI last month about his alleged $74 million fraud of Citibank, he repaid his outstanding obligation to the bank in full. But now prosecutors allege that Nemazee defrauded another bank to obtain the money to repay Citibank.
LATEST
The Weekender
Are Politicians Ready to Stop Turning Back the Clock?
07.25.26 | 8:00 am
News
Federal Judge Rules That FDA’s Mifepristone Restrictions Are Excessive, Unscientific and Unlawful
07.24.26 | 2:27 pm
News
Trump’s New ‘Forced Labor’ Tariffs Were Set Under Sham Pretenses
07.24.26 | 2:08 pm
News
Extremely Online: Minnesota ‘Antifa’ Cases Born of Internet Beef With Far-right Activists
07.24.26 | 1:32 pm