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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
ck, Infospan’s deputy CEO, Larry Scudder, was arrested when he tried to leave the UAE. “At the Dubai Airport that day, the Dubai police arrested Mr. Scudder after he presented his passport at an electronic terminal. Police told Mr. Scudder that a charge of criminal fraud had been filed against him for $1,
Page: HOUSE_OVERSIGHT_012039 →t bank did not defraud Orange County entrepreneur The LA Times appears to be the first media to report on the ve
n for 19 hours until he secured his release by turning over his passport. According to the lawsuit, Bajwa tried to resolve the situation but was told Scudder's passport would be released and he could leave the country only if InfoSpan gave up ownership and control of SpanCash to the bank. Six months later,
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
AGE BREAK --- until he secured his release by turning over his passport. According to the lawsuit, Bajwa tried to resolve the situation but was told Scudder's passport would be released and he could leave the country only if InfoSpan gave up ownership and control of SpanCash to the bank. Six months later,
Page: HOUSE_OVERSIGHT_030103 →t bank did not defraud Orange County entrepreneur The LA Times appears to be the first media to report on the ve
n for 19 hours until he secured his release by turning over his passport. According to the lawsuit, Bajwa tried to resolve the situation but was told Scudder's passport would be released and he could leave the country only if InfoSpan gave up ownership and control of SpanCash to the bank. Six months later,
Page: HOUSE_OVERSIGHT_030106 →Entities connected to both Scudder and The Times

Jeffrey Epstein
PERSON
Barack Obama
PERSON
Orange County
LOCATION
Lubna Qassim
PERSON
Latham & Watkins
ORGANIZATIONFarooq Bajwa
PERSON
Walter Isaacson
PERSON
David Boies
PERSON
Kathryn Ruemmler
PERSONSpanCash
ORGANIZATION
InfoSpan
ORGANIZATION
Larry Scudder
PERSON
United States
LOCATION
Emirates NBD
ORGANIZATION
Middle East
LOCATION
Los Angeles Times
ORGANIZATIONSchecter
PERSON
United Arab Emirates
LOCATION
Prince Andrew
PERSONAce Greenberg
PERSON