▁fra ud ul ently ▁obtain ing ▁$ 2 9 2 ▁million ▁of ▁lo ans ▁from ▁three ▁banks ▁and ▁of ▁using ▁the ▁proceed s ▁to ▁both ▁support ▁his ▁l ifest yle ▁and ▁make ▁political ▁contributions ▁ ▁Nem az ee ▁is ▁the ▁brother ▁of ▁Sus ie ▁Nem az ee , ▁the ▁wife ▁of ▁the ▁British ▁Amb assador ▁in ▁Washington ▁DC , ▁Sir ▁Peter ▁West mac ott . ▁ ▁Nem az ee ▁is ▁the ▁Chair man ▁of ▁Nem az ee ▁Capital . ▁Based ▁upon ▁the ▁alleg ations ▁of ▁fra ud ▁contained ▁in ▁Mr . ▁Nem az ee ' s ▁ind ict ment , ▁it ▁is ▁difficult ▁to ▁determine ▁what ▁legit imate ▁business , ▁if ▁any , ▁was ▁ever ▁conducted ▁by ▁Nem az ee ▁Capital . ▁ ▁Business ▁interests ▁Nem az ee ▁Capital ▁was ▁established ▁in ▁ 1 9 8 7 ▁and ▁was ▁pur port ed , ▁on ▁its ▁website , ▁to ▁have , ▁either ▁directly ▁or ▁through ▁associated ▁entities , ▁inv ested ▁in ▁the ▁following ▁se ctors : ▁health ▁care , ▁media , ▁oil ▁and ▁gas , ▁ins urance , ▁invest ment ▁bank ing , ▁asset ▁management , ▁newsp apers , ▁real ▁estate ▁development , ▁technology , ▁and ▁communic ations . ▁ ▁Nem az ee ▁claims ▁to ▁have ▁created ▁Nem az ee ▁Hold ings ▁in ▁the ▁early ▁ 1 9 7 0 s ▁and ▁entered ▁the ▁financial ▁services ▁industry ▁by ▁partner ing ▁directly ▁with ▁A IG ; ▁at ▁the ▁time , ▁according ▁to ▁information ▁supplied ▁by ▁Nem az ee , ▁it ▁was ▁unique ▁for ▁the ▁ins