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USA v. Boustani et al
Case Number:
1:18-cr-00681
Court:
Nature of Suit:
Judge:
Firms
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May 20, 2019
Credit Suisse Banker Guilty In Mozambique Loan Fraud
A former Credit Suisse financier pled guilty in Brooklyn federal court Monday to money laundering for her part in an alleged bribery and kickback scheme involving $2 billion in loans backed by the government of Mozambique.
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May 16, 2019
'Wealth Factor' Costs $2B Fraud Suspect Yet Another Bail Bid
Two days after expressing concerns about the "wealth factor" involved, the Second Circuit on Thursday rejected a Lebanese salesman and accused fraudster's emergency bid to be released on $20 million bond.
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March 28, 2019
Lebanese Salesman Again Denied Bail In $2B Bribery Case
A New York federal judge on Wednesday again refused to grant bail for a former salesman of Abu Dhabi-based shipbuilder Privinvest who's accused of taking part in a $2 billion bribery and investor fraud scheme in the African nation of Mozambique, saying he's still a flight risk.
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February 04, 2019
Salesman Denied Bail Bid With 24/7 Security In $2B Fraud Row
A New York federal judge on Monday refused to greenlight a $20 million bail package that included 24/7 private security for a former lead salesman for Abu Dhabi-based shipbuilder Privinvest accused of taking part in a $2 billion bribery and investor fraud scheme in the African nation of Mozambique, voicing concern about disparate treatment for wealthy defendants.
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January 22, 2019
Man Accused Of $2B Fraud In Africa Says He's No Flight Risk
A former lead salesman for Abu Dhabi-based shipbuilder Privinvest on Monday asked a New York federal judge to let him out on bail following his indictment over alleged involvement in a $2 billion bribery and investor fraud scheme, saying a $20 million bail package with 24/7 private security would ensure he shows up in court.
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January 03, 2019
Ex-Credit Suisse Bankers Aided $2B Fraud In Africa: Feds
Former Credit Suisse bankers, a Lebanese businessman and top officials in Mozambique participated in a scheme to siphon funds from more than $2 billion in government-backed loans for fraudulent projects in the African nation, according to an indictment unsealed Thursday in New York federal court.
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