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Posts Tagged ‘hassan’

Feds: Investment figure ran Ponzi scam | KRQE News 13 New Mexico

November 20th, 2009 pete No comments

Federal prosecutors accuse investment banker Hassan Nemazee of being a miniature version of swindler Bernard Madoff, but in political circles Nemazee was a giant.,

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Feds: Investment figure ran Ponzi scam | KRQE News 13 New Mexico

investment opportunity – Forum Topic | BiggerPockets.com

October 9th, 2009 riterycle No comments

investment opportunity – Good day, I am Usman A Hassan, an Agent in Dubai International Financial Center DIFC, I wish to in…

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investment opportunity – Forum Topic | BiggerPockets.com