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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
ic 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 as a visionary who had an idea to allow foreign workers to easily and cheaply send funds back to relatives in their home country
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
ic 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 as a visionary who had an idea to allow foreign workers to easily and cheaply send funds back to relatives in their home country
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
c to the plaintiff, Farooq Bajwa. A former computer components manufacturer/ El Polio Loco franchise owner, his latest venture was a company called InfoSpan Inc. Bajwa is portrayed as a visionary who had an idea to allow foreign workers to easily and cheaply send funds back to relatives in their home country
Entities connected to both Selna and InfoSpan Inc.

James Selna
PERSONScudder
PERSON
Andrew Fossum
PERSON
Nima Mohebbi
PERSON
Stephanie Grace
PERSONJacquelyn Levien
PERSON
Elizabeth Greenman
PERSONPushkal Mishra
PERSON
Tom Rickeman
PERSON
Lubna Qassim
PERSON
Adam Sandler
PERSON
InfoSpan
ORGANIZATIONThe Lit Daily
ORGANIZATIONSpanCash
ORGANIZATION
Orange County
LOCATION
Latham & Watkins
ORGANIZATION
David Boies
PERSONVersailles
LOCATION
Earth
LOCATION
Kathryn Ruemmler
PERSON