Civil Complaint Courts Documents Fraud Indonesia Investment United Arab Emirates United Kingdom United States District Court for the Southern District of Florida USAMarch 8, 2013

    Osman Habib Khan v. Cari Martinez et al: Complaint

    Complaint in Osman Habib Khan v. Cari Martinez, Abdul Patel, and Tariq Hanif Ahmed at the U. S. District Court for the Southern District of Florida.


    • 31
    March 08, 2013
    Cari Martinez, Tariq Hanif Ahmed, Abdul Patel
    Osman Habib Khan
    Xx Xx Xx
    Investment
    Fraud

    Topics

    Fraud Indonesia Investment USA United Arab Emirates
    United Kingdom
    [ 1 more... ] [ top 5 ]

    Keywords

    Abdul Patel Andras F. Babero Black & LoBello Capital Corporate Finance, LLC Cari Martinez
    Fabian M. Vincent Lefiandi Airlangga Osman Habib Khan Plaza Bank PT Bank CIMB Niaga PT Tridaya Utama Indonesia Royal Bank of Scotland Tariq Hanif Ahmed TD Bank
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