Mohammad Ahmed Faruqui

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Allegations

Ali Badreddine v. Roberto Pulido et al: Complaint

Complaint alleging a "sham investment" in Ali Badreddine v. Roberto Pulido, a.k.a. Roberto Delvanicci, a.k.a. Berto Delvanicci, of Miami, Florida, and Lions of Forex LLC, of Florida, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.