• Hassan Nemazee is a longtime Democratic money man who has raised campaign donations for the likes of President Obama and Hillary Clinton.

    FORBES: Magazine Article

  • Hassan Nemazee faces decades in prison when he is sentenced in June.

    FORBES: Magazine Article

  • The Trilantic spin out was linked to South African billionaire Johann Rupert and Alan Quasha, a former business partner of convicted bank fraudster Hassan Nemazee.

    FORBES: Barclays Claims It's Being Bilked By Ex-Lehman Funds

  • The Nemazee children have vacated downtown Manhattan apartments, condos that were part of Hassan Nemazee's assets that the government has already seized and is in the process of selling.

    FORBES: Magazine Article

  • The wife of convicted bank fraudster Hassan Nemazee is claiming ownership of a range of assets, including luxurious apartments in Manhattan and Rome, a 14th-century Italian farmhouse, a Katonah, N.

    FORBES: Magazine Article

  • But the signed and notarized papers to transfer title were never recorded, says the court filing, which Sheila only discovered after Hassan Nemazee was indicted by federal prosecutors in October 2009.

    FORBES: Magazine Article

  • "Just because Hassan admitted to defrauding banks out of a bunch of money doesn't mean everything all his family ever owned are the proceeds of that and should be taken by the government, " says McMichael, adding that Sheila Nemazee and her children still love and support Hassan Nemazee.

    FORBES: Magazine Article

  • The U.S. Attorney's Office in Manhattan, which handled the Hassan Nemazee criminal prosecution, declined to comment, but it has indicated it intends to seize the properties and prosecutors did allege in their indictment that proceeds of the fraud were used to make maintenance and expense payments on the properties.

    FORBES: Magazine Article

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