Lender Aided $8M Kuwaiti Royal Rip-Off, Judge Finds

By Nate Beck · January 25, 2024, 4:33 PM EST

A Maryland federal judge ordered a lender to pay at least $469,990 after finding the company helped further a Baltimore restaurant owner's scheme that bilked $7.8 million from a member of...

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Documents

Case Information

Case Title

Al-Sabah v. World Business Lenders, LLC

Case Number

1:18-cv-02958

Court

Maryland

Nature of Suit

Other Fraud

Date Filed

September 25, 2018