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April 11, 2019

Securities and Exchange Commission v. Abraaj Investment Management Limited et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

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  1. April 11, 2019

    2 Abraaj Group Execs Charged With Looting Investor Funds

    The CEO and a top partner of Abraaj Group, a $13 billion Dubai private equity firm that collapsed last year, were charged in Manhattan federal court Thursday with lying about the firm's finances and pocketing hundreds of millions of dollars.

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