US fraudster sued for $115m over Qatar deals - report

www.arabianbusiness.com - 27 November 2012 - From Shane McGinley

A former American businessman, wanted in the US on federal fraud charges, is being sued for unpaid loans amounting to around US$115m in relation to a number of failed projects in Qatar, it was reported on Monday.

Abdulla Al Jufairi left the US in 2006 before a federal grand jury issued indictments charging him with defrauding the federal government of around US$26m. (continue reading...)

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