Comment on Fraudster's Wife Fights Feds for Homes, Cash

Fraudster's Wife Fights Feds for Homes, Cash

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.Y., estate and $637,000 in bank accounts--assets that her husband agreed to forfeit to federal prosecutors as part of a plea deal.

 

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