Complaint alleging a “Ponzi scheme that is the Lebanese banking system” in Joseph A. Daou and Karen M. Daou, both of Clearwater Beach, Florida v. BLC Bank SAL, Credit Libanais SAL, Al-Mawarid Bank SAL, and Banque du Liban, all of the Lebanon, at the U. S. District Court for the Southern District of New York.
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June 10, 2020
BLC Bank SAL, Credit Libanais SAL, Al-Mawarid Bank SAL, Banque du Liban
Joseph A. Daou, Karen M. Daou
Topics
Banks & Trusts Fraud Lebanon USAKeywords
Al-Mawarid Bank SAL Banque du Liban BLC Bank SAL Credit Libanais SAL Joseph A. Daou