NEW YORK ? Federal prosecutors have charged a wealthy fundraiser for Hillary Rodham Clinton and other top Democrats in an alleged $292 million Ponzi scheme that spanned more than a decade, saying he used some of the proceeds to support election campaigns.
In an indictment returned Monday in U.S. District Court in Manhattan, Hassan Nemazee is charged with bank fraud and aggravated identity theft.
http://news.yahoo.com/s/ap/20090922/...t_banker_fraud