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USA v. Boustani et al

  1. March 28, 2019

    Lebanese Salesman Again Denied Bail In $2B Bribery Case

    A New York federal judge on Wednesday again refused to grant bail for a former salesman of Abu Dhabi-based shipbuilder Privinvest who's accused of taking part in a $2 billion bribery and investor fraud scheme in the African nation of Mozambique, saying he's still a flight risk.

  2. February 04, 2019

    Salesman Denied Bail Bid With 24/7 Security In $2B Fraud Row

    A New York federal judge on Monday refused to greenlight a $20 million bail package that included 24/7 private security for a former lead salesman for Abu Dhabi-based shipbuilder Privinvest accused of taking part in a $2 billion bribery and investor fraud scheme in the African nation of Mozambique, voicing concern about disparate treatment for wealthy defendants.

  3. January 22, 2019

    Man Accused Of $2B Fraud In Africa Says He's No Flight Risk

    A former lead salesman for Abu Dhabi-based shipbuilder Privinvest on Monday asked a New York federal judge to let him out on bail following his indictment over alleged involvement in a $2 billion bribery and investor fraud scheme, saying a $20 million bail package with 24/7 private security would ensure he shows up in court.

  4. January 03, 2019

    Ex-Credit Suisse Bankers Aided $2B Fraud In Africa: Feds

    Former Credit Suisse bankers, a Lebanese businessman and top officials in Mozambique participated in a scheme to siphon funds from more than $2 billion in government-backed loans for fraudulent projects in the African nation, according to an indictment unsealed Thursday in New York federal court.

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