Convicted bank fraudster and political operative had two of his homes put on the market by the U.S. Marshals. The following excerpt is from the U.S. Marshals web site:
“WASHINGTON – Two N.Y. properties that belonged to convicted fraudster Hassan Nemazee have been listed for sale by a U.S. Marshals contractor. One of the properties, a New York City duplex, is listed at $28 million and is the highest-priced forfeited asset that the U.S. Marshals have ever listed for sale. Nemazee was convicted for a $292 million fraud scheme and is currently serving 12 years in a federal prison. “
Fraud seems to be a very well paying profession. I wonder why my high school guidance councilor never told me that if I became a fraudster my cribs would be worth more than a lot of small towns in America.
This is a look at Wall Street fraudsters via excerpts from various U.S. government web sites such as the SEC, FDIC, DOJ, FBI and CFTC.
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Showing posts with label POLITICAL OPERATIVE. Show all posts
Showing posts with label POLITICAL OPERATIVE. Show all posts
Thursday, March 31, 2011
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