Hassan Nemazee
Chairman and chief executive of Nemazee Capital Corp (which is an investment company), Hassan Nemazee, was arrested today for trying to defraud the Citigroup Inc people (yeah, like that’s gonna happen…).
Apparently Mister Nemazee he had a bunch of accounts in his name, which put together, had a couple of hundred of millions dollars (that’s one heck of a lot of zeros…), at the Citigroup and even showed “proof” (false documents of course) of his ownership of the accounts.
But seriously how the heck did he think he could get away with something like that?!, it’s Citigroup for God´sake, this guys is now facing possibly 30 years in jail because of his extreme stupidity. It makes me wonder who really runs our banks…
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