Six Indicted in International Scheme to Defraud Qatari School
2021-07-28

Information Six Indicted in International Scheme to Defraud Qatari School Founder and then Launder over $1 Million in Illicit Proceeds
Authorities FBI UAE law enforcement United States Secret Service
Authorities Statement View
Authority Operations Top Dog
Crime Fraud
Prosecutors Khaldoun Shobaki

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