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--- 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 fraud and steal technology from an
Page: HOUSE_OVERSIGHT_030102 →ied by high-profile attorneys on both sides, including 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 ba
Page: HOUSE_OVERSIGHT_030102 →st bank did not defraud Orange County entrepreneur < http://fw.to/aXv1QHI> [Farooq Bajwa] Farooq Bajwa HOUSE_OVERSIGHT_030105 --- PAGE BREAK --- By Andrew Khouri August 11, 2016 A federal jury decided Thursday that one of the Middle East's most prominent banks did not commit fraud and steal technology from an
Page: HOUSE_OVERSIGHT_030106 →ied by high-profile attorneys on both sides, including 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 ba
Page: HOUSE_OVERSIGHT_030106 →ted: 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 fraud and steal technology from a
Page: HOUSE_OVERSIGHT_012041 →ed by high-profile attorneys on both sides, including 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 ba
Page: HOUSE_OVERSIGHT_012042 →hted: 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 HOUSE_OVERSIGHT_030098 --- PAGE BREAK --- A federal jury decided Thursday that one of the Middle East's most prominent banks did no
Page: HOUSE_OVERSIGHT_030098 →ied by high-profile attorneys on both sides, including 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 ba
Page: HOUSE_OVERSIGHT_030099 →Entities connected to both Andrew Khouri and San Juan Capistrano

Jeffrey Epstein
PERSON
David Boies
PERSON
Barack Obama
PERSON
Middle East
LOCATION
Kathryn Ruemmler
PERSON
William A. Isaacson
PERSONFarooq Bajwa
PERSON
Walter Isaacson
PERSON
Larry Scudder
PERSONScudder
PERSON
Lubna Qassim
PERSON
Phil Hirschkorn
PERSON
InfoSpan
ORGANIZATION
Western Union
ORGANIZATION
McKinsey & Co.
ORGANIZATIONSpanCash
ORGANIZATION
Orange County
LOCATION
United Arab Emirates
LOCATION
Santa Ana
LOCATION
Latham & Watkins
ORGANIZATION