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View Full Version : Saudi firm sues American over alleged $10B fraud - msnbc.com



FraudNews
03-30-2011, 08:04 PM
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Saudi firm sues American over alleged $10B fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFPDBpRn30bnFoRVAZBsMXOAHsWCA&url=http://www.msnbc.msn.com/id/42342009/ns/us_news)
msnbc.com
AP LOS ANGELES — A Saudi Arabian company is suing the former chief executive of a collapsed Mideast bank for $9.2 billion, alleging he helped stage one of the largest global fraud schemes in history. The lawsuit filed in Los Angeles ...
Saudi Arabia&#39;s Al Gosaibi family launches $9bn legal claim against US exec (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHqOKI5YznA8LlNM09SlYBSLRQlQQ&url=http://www.thenational.ae/business/banking/saudi-arabias-al-gosaibi-family-launches-9bn-legal-claim-against-us-exec)The National
Ahmad Hamad Algosaibi & Brothers Co. Files $9.2 Billion Fraud Charges Against ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEsLYlFXZXkLS7ORrF-bdmYAD6PKw&url=http://www.prnewswire.com/news-releases/ahmad-hamad-algosaibi--brothers-co-files-92-billion-fraud-charges-against-former-tibc-chief-executive-glenn-stewart-in-california-court-118832764.html)PR Newswire (press release)
Saudi firm sues American over alleged $10B fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFXkRVaxMRW6ECmZEGHpne6SluOnw&url=http://www.forbes.com/feeds/ap/2011/03/30/general-us-mideast-bank-fraud_8382549.html)Forbes
Houston Chronicle (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHFWPi48qKqoqQAwucA0ozyh4rwtA&url=http://www.chron.com/disp/story.mpl/ap/top/all/7497840.html)
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