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bank did not defraud Orange County entrepreneur The LA Times appears to be the first media to report on the ve
d run a lengthy feature<http://www.latimes.com/business/la-fi-infospan-lawsuit-20160508-story.html> that was distinctly sympathetic to the plaintiff, Farooq Bajwa. A former computer components manufacturer/ El Pollo Loco franchise owner, his latest venture was a company called InfoSpan Inc. Bajwa is portrayed
Page: HOUSE_OVERSIGHT_012038 →t bank did not defraud Orange County entrepreneur The LA Times appears to be the first media to report on the ve
ncluding the former White House counsel to President Obama. At the center of the high-stakes battle was San Juan Capistrano resident and entrepreneur Farooq Bajwa and a mobile payment system that he said would allow migrant workers in the Middle East to send remittances back home through text messages. Bajwa co
Page: HOUSE_OVERSIGHT_030099 →t bank did not defraud Orange County entrepreneur The LA Times appears to be the first media to report on the ve
RSIGHT_030101 --- PAGE BREAK --- BUSINESS Federal jury decides Middle East bank did not defraud Orange County entrepreneur < http://fw.to/aXv1QHI> [Farooq Bajwa] Farooq Bajwa By Andrew Khouri August 11, 2016 A federal jury decided Thursday that one of the Middle East's most prominent banks did not commit frau
Page: HOUSE_OVERSIGHT_030102 →t bank did not defraud Orange County entrepreneur The LA Times appears to be the first media to report on the ve
ncluding the former White House counsel to President Obama. At the center of the high-stakes battle was San Juan Capistrano resident and entrepreneur Farooq Bajwa and a mobile payment system that he said would allow migrant workers in the Middle East to send remittances back home through text messages. Bajwa co
Page: HOUSE_OVERSIGHT_030106 →Entities connected to both Farooq Bajwa and The Times

Jeffrey Epstein
PERSON
Barack Obama
PERSON
David Boies
PERSON
Lubna Qassim
PERSON
Walter Isaacson
PERSON
Orange County
LOCATIONSpanCash
ORGANIZATION
InfoSpan
ORGANIZATIONScudder
PERSON
Latham & Watkins
ORGANIZATION
Kathryn Ruemmler
PERSON
Los Angeles Times
ORGANIZATIONSchecter
PERSON
Larry Scudder
PERSON
Emirates NBD
ORGANIZATION
United Arab Emirates
LOCATION
United States
LOCATIONAce Greenberg
PERSON
Middle East
LOCATION
William A. Isaacson
PERSON