Beruflich Dokumente
Kultur Dokumente
-v.- 09 Cr.
HASSAN NEMAZEE,
Defendant.
- - - -x
COUNT ONE
(Bank Fraud)
THE DEFENDANT
NEMAZEE, the defendant, was, among other things, the chairman and
business.
the FDIC.
products both within and outside of the United States. Among the
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5. Until approximately March 2009, westminster
York.
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pledging certain collateral to BofA, NEMAZEE had the right to
and in part, that the BofA Pledged Account contained over $139
and in part, that the Second BofA Pledged Account contained over
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$88 million of united States Treasury securities.
Pledged Account, the First BofA Pledged Account, and the Second
BofA Pledged Account did not exist and HASSAN NEMAZEE, the
6, above.
20, 2008, when the outstanding balance that NEMAZEE owed Citibank
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defendant, entered into a written arrangement with Citibank
about November 20, 2008, when the amount of funds that NEMAZEE
did not exist and HASSAN NEMAZEE, the defendant, did not own the
Citibank. Nor did NEMAZEE own over $500 million in United States
million.
6
NEMAZEE DEFRAUDS HSBC TO PAY OFF HIS DEBT TO CITIBANK
collateral for the line of credit from HSBC (the "HSBC Pledged
in part, that the HSBC Pledged Account held over $125 million in
securities.
NEMAZEE had the right to borrow up to $100 million from HSBC (the
not exist and HASSAN NEMAZEE, the defendant, did not own the
had pledged to HSBC as collateral for his loans from HSBC. Nor
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securities at any time during which the Secured HSBC Loan was
outstanding.
Citibank Loan that had been pledged by NEMAZEE did not, in fact,
exist, HASSAN NEMAZEE, the defendant, drew down upon the Secured
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purportedly for Westminster, but which was in fact assigned to a
BofA.
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were the following:
charities.
the Park Avenue Apartment and paid expenses associated with the
Katonah Property.
STATUTORY ALLEGATIONS
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lend and continue to lend money to NEMAZEE, NEMAZEE falsely and
COUNT TWO
(Bank Fraud)
securities.
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(Title 18, United States Code, Sections 1344 and 2) .
COUNT THREE
(Bank Fraud)
COUNT FOUR
(Aggravated Identity Theft)
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21 are repeated and realleged as if set forth fully herein.
LLC.
FORFEITURE ALLEGATION
(As to Counts One, Two, and Three)
following:
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the amount of proceeds obtained as a result of the charged bank
fraud offenses;
14A and 15A, New York, New York, including any and all right,
or joint ventures:
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(1) Nemazee Capital Corp., a New York Domestic
Business Corporation;
company;
liability company;
liability company;
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(19) West African Oilfield Services Ltd. - WAOS;
Hassan Nemazee;
Ltd. ;
Sheila Nemazee;
Sheila Nemazee;
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Hassan Nemazee;
Hassan Nemazee;
Hassan Nemazee;
Hassan Nemazee;
Hassan Nemazee;
Hassan Nemazee;
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Telnem Holdings, LLC;
Yasmine Nemazee;
Layla Nemazee;
Nemazee;
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Hudson River Investment, Inc.;
Sheila Nemazee;
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7477-9492 held at Bank of America, N.A., in
Nemazee;
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at JP Morgan Chase Bank in the name of
Holdings LLC;
Holdings LLC;
P.T. LP;
P.T. LP;
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at eitibank, N.A., in the name of Hassan
Nemazee;
Nemazee;
of Hassan Nemazee;
Limited;
Nemazee;
Kamyar M. Nemazee;
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(49) Any and all funds or other property deposit
Investments;
Investments;
Investments;
Nemazee;
Venture Inc.;
Transatlantic RE;
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(57) Any and all funds in account number
Recordings.
ZAMFE39A080034911; and
number 680-0124.
the defendant:
diligence;
Court;
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e. has been commingled with other property which
forfeitable property.
(Title 18, United States Code, Sections 982(a) (2) and (b);
and Title 21, united States Code, Section 853(p}.)
PREET BHARARA
United States Attorney
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-v. -
HASSAN NEMAZEE,
Defendant.
INDICTMENT
09 Cr.
PREET BHARARA
United States Attorney.
A TRUE BILL