Million Dollars Fraud Business!

Recently, Texas Court ordered 3 key people of multinational companies guilty for charges of Fraud, Breach of Fiduciary Duty, Civil Conspiracy totalling to Damages of 12Million Dollars.

Rashed Al Suwaidi of UAE, Juan Carlos Marques Montejano, and Hussan Suheil A/K/A Sami Suheil, Horizon Energy, LLC are the involved in the fraud.

To learn more, about the charges the damages details causes of the fraud.

Fraud 1 Business Done ! Over 7Billion Dollars!

Three of key people were involved in fraud resulting in total of Billions of Dollars.

Once of the key people involved is the Rich UAE Mr. Rashed Al Suwaidi.

Below are details regarding the plaintiffs, charges levied onto the defendants.

To read the entire report on details on fraud business done.