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[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 not commit fraud and steal technology from an Irvine firm that sued it for half a billion dollars in damages after their par
Page: HOUSE_OVERSIGHT_030099 →t the bank resorted to "pure extortion" in an attempt to get its way. As a result of the bank's criminal complaint, InfoSpan alleged Bajwa's partner, Larry Scudder, was detained at the Dubai International Airport and taken to a cell where he was locked in with 30 other men for 19 hours until he secured his relea
Page: HOUSE_OVERSIGHT_030099 →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 Irvine firm that sued it for half a billion dollars in damages after their par
Page: HOUSE_OVERSIGHT_030102 →t the bank resorted to "pure extortion" in an attempt to get its way. As a result of the bank's criminal complaint, InfoSpan alleged Bajwa's partner, Larry Scudder, was detained at the Dubai International Airport and taken to a cell where he was locked in with 30 other men for 19 hours HOUSE_OVERSIGHT_030102 --
Page: HOUSE_OVERSIGHT_030102 →[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 Irvine firm that sued it for half a billion dollars in damages after their par
Page: HOUSE_OVERSIGHT_030106 →t the bank resorted to "pure extortion" in an attempt to get its way. As a result of the bank's criminal complaint, InfoSpan alleged Baiwa's partner, Larry Scudder, was detained at the Dubai International Airport and taken to a cell where he was locked in with 30 other men for 19 hours until he secured his relea
Page: HOUSE_OVERSIGHT_030106 →e are some facts we wouldn’t script.” After the bank terminated its agreement with InfoSpan and demanded its investment back, 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
Page: HOUSE_OVERSIGHT_012039 →ounty 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 Irvine firm that sued it for half a billion dollars in damages after their par
Page: HOUSE_OVERSIGHT_012041 →[email protected]] Sent: Friday, August 12, 2016 9:26 AM To: Weingarten, Reid Subject: Re: 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 Irvine firm that sued it for half a billion dollars in damages after their par
Page: HOUSE_OVERSIGHT_026005 →the bank resorted to “pure extortion” in an attempt to get its way. As a result of the bank’s criminal complaint, InfoSpan alleged Bajwa’s partner, Larry Scudder, was detained at the Dubai International Airport and taken to a cell where he was locked in with 30 other men for 19 hours until he secured his relea
Page: HOUSE_OVERSIGHT_026006 →Entities connected to both Middle East and Larry Scudder

Jeffrey Epstein
PERSON
Barack Obama
PERSON
United States
LOCATION
Prince Andrew
PERSON
United Arab Emirates
LOCATIONBauer
PERSON
Earth
LOCATION
Los Angeles Times
ORGANIZATIONAce Greenberg
PERSON
David Boies
PERSON
Kathryn Ruemmler
PERSON
Adam Sandler
PERSON
Orange County
LOCATION
Latham & Watkins
ORGANIZATIONthe Los Angeles Times
ORGANIZATIONScudder
PERSON
Lubna Qassim
PERSONSpanCash
ORGANIZATION
Walter Isaacson
PERSONFarooq Bajwa
PERSON