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    USA v. Faycal Rafiq: Extradition Complaint

    Complaint to extradite Faycal Rafiq from the USA to the United Kingdom to face allegations of fraud, filed at the U. S. District Court for the Central District of California.


    • 6
    September 15, 2021
    Fraud
    Xx Xx Xx
    Faycal Rafiq
    USA

    Topics

    England Fraud USA United Kingdom

    Keywords

    Faycal Rafiq Intercontinental Hotel Group Intercontinental Voyages