Complaint in Osman Habib Khan v. Cari Martinez, Abdul Patel, and Tariq Hanif Ahmed at the U. S. District Court for the Southern District of Florida.
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Civil Complaint Courts Documents Fraud Indonesia Investment United Arab Emirates United Kingdom United States District Court for the Southern District of Florida USAMarch 8, 2013
Osman Habib Khan v. Cari Martinez et al: Complaint
31
March 08, 2013
Cari Martinez, Tariq Hanif Ahmed, Abdul Patel
Osman Habib Khan
Topics
Fraud Indonesia Investment USA United Arab EmiratesKeywords
Abdul Patel Andras F. Babero Black & LoBello Capital Corporate Finance, LLC Cari Martinez