Posted inCrime

Scheme to Defraud Qatari School Foundation Alleged in L.A. Federal Court

A Los Angeles federal grand jury indictment alleges an elaborate scheme to steal more than $1.1 million from a businessperson attempting to finance the construction of a school for children in Qatar and the subsequent laundering of illicit proceeds through bank accounts around the world, prosecutors announced Wednesday. The three-count indictment unsealed Monday charges three […]