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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