PDA

View Full Version : Saudi firm sues American over alleged $10B fraud - BusinessWeek



FraudNews
03-31-2011, 01:16 AM
http://nt3.ggpht.com/news/tbn/r6p3KsH3UtNLJM/0.jpg
Daily Mail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH6GGCvjPgaxfODu7lykSIpo-otlQ&url=http://www.dailymail.co.uk/news/article-1371658/Former-banker-produced-Lesbian-Vampire-2-sued-fraud-Saudi-bank-9-2BILLION.html)
<img alt="" height="1" width="1" />
Saudi firm sues American over alleged $10B fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHrElczkzHpBIUfMazPvBPcnOEi_Q&url=http://www.businessweek.com/ap/financialnews/D9M9M2800.htm)
BusinessWeek
Malibu resident Glenn Stewart is accused of working a vast fraud through a now-collapsed bank in Bahrain. The Saudi Arabian company Algosaibi and Bros. filed the lawsuit against him Monday. It alleges that Stewart took out more than $10 billion in ...
Al Gosaibis sue former TIBC chief for billions (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEdUAQG91sZOsLiiXZcA5dZO9MQbA&url=http://www.thenational.ae/business/banking/al-gosaibis-sue-former-tibc-chief-for-billions)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)
Former banker who also produced &#39;Lesbian Vampire 2&#39; sued for fraud by Saudi ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF97VBDBneWhLbUHBa8axwR947KRA&url=http://www.dailymail.co.uk/news/article-1371658/Former-banker-produced-Lesbian-Vampire-2-sued-fraud-Saudi-bank-9-2BILLION.html?ito%3Dfeeds-newsxml)Daily Mail
Forbes (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) -Washington Post (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGvPY6J1rpEt2J36DEmidoGblJXPQ&url=http://www.washingtonpost.com/business/federal-lawsuit-in-los-angeles-claims-former-mideast-bank-chief-from-calif-staged-10b-fraud/2011/03/30/AF74Gr3B_story.html)
all 162 news articles &raquo; (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dS_8LsLZWf3KJ6MSEPgVstldUQWtM)


More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHrElczkzHpBIUfMazPvBPcnOEi_Q&url=http://www.businessweek.com/ap/financialnews/D9M9M2800.htm)