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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
accounts, I will also be helping bring 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 t
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
accounts, I will also be helping bring 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 t
- PAGE BREAK --- But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the
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 →Entities connected to both Selna and Emirates NBD

Jeffrey Epstein
PERSONScudder
PERSON
Kathryn Ruemmler
PERSON
David Boies
PERSON
Latham & Watkins
ORGANIZATION
InfoSpan
ORGANIZATION
Walter Isaacson
PERSONFarooq Bajwa
PERSON
Lubna Qassim
PERSONSpanCash
ORGANIZATION
Orange County
LOCATION
Larry Scudder
PERSONSchecter
PERSONJacquelyn Levien
PERSONVersailles
LOCATION
Earth
LOCATIONDaniel Schecter
PERSONDean Dunlavey
PERSON
James Selna
PERSON
Andrew Fossum
PERSON