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.
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