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ple expect that if you do business overseas, you'll comply with the laws of the foreign country. And in UAE, this is how they handle fraud. "Judge Selna has instructed you that filing a criminal complaint in Dubai for fraud is a common practice and that if you've been cheated, that's what you're supp
an economic revolution," Bajwa, 64, told the paper. "I had very big dreams." But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank stole his proprietary technology, killed the deal and ruined his company. (Though it's hard to feel too sorry for him--he's pi
ple expect that if you do business overseas, you'll comply with the laws of the foreign country. And in UAE, this is how they handle fraud. "Judge Selna has instructed you that filing a criminal complaint in Dubai for fraud is a common practice and that if you've been cheated, that's what you're supp
an economic revolution," Bajwa, 64, told the paper. "I had very big dreams." But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank stole his proprietary technology, killed the deal and ruined his company. (Though it's hard to feel too sorry for him--he's pi
ople expect that if you do business overseas, you'll comp=y with the laws of the foreign country. And in UAE, this is how they handle fraud. "Judge Selna has instructed you that filing a criminal complaint in Dubai for fraud is a common practice and that if you've been cheated, that's what you L=;re s
conomic revolution," Bajwa, 64, told the paper. &=uot;l had very big dreams." But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank stole his proprietary technology, killed the deal and ruined his company. (Though it's hard to feel too sorry for him--he=E2 s
ople expect that if you do business overseas, you’ll comply with the laws of the foreign country. And in UAE, this is how they handle fraud. “Judge Selna has instructed you that filing a criminal complaint in Dubai for fraud is a common practice and that if you've been cheated, that's what you're suppo
Page: HOUSE_OVERSIGHT_012040 →rgued that Emirates torpedoed the InfoSpan relationship because it abhorred how much money it would have to share with the Irvine firm. “They wanted SpanCash and they wanted the money,” attorney William A. Isaacson said in his closing arguments Wednesday. Isaacson — a partner with powerhouse law firm Boie
Page: HOUSE_OVERSIGHT_012042 →Entities connected to both Selna and SpanCash

Walter Isaacson
PERSON
Jeffrey Epstein
PERSONFarooq Bajwa
PERSON
Lubna Qassim
PERSONScudder
PERSON
Latham & Watkins
ORGANIZATION
Kathryn Ruemmler
PERSON
David Boies
PERSON
InfoSpan
ORGANIZATION
Orange County
LOCATIONSchecter
PERSON
Larry Scudder
PERSON
Emirates NBD
ORGANIZATION
James Selna
PERSONVersailles
LOCATION
Earth
LOCATIONDaniel Schecter
PERSONDean Dunlavey
PERSON
Andrew Fossum
PERSON
Nima Mohebbi
PERSON