📧 Communication

Criminal Complaint

Communication Details

From
To
Dubai Authorities Dubai Authorities
Date
January 01, 2009
Subject
Fraud Allegations
Message Content

Alleging Bajwa and partner defrauded the bank and misrepresented InfoSpan.

📄 Source Document

HOUSE_OVERSIGHT_012042.jpg
ESTATE Collection
View Document
Document Summary

This document is a news report or summary (stamped House Oversight) detailing the conclusion of a lawsuit between InfoSpan (led by Farooq Bajwa) and Emirates Bank. The dispute centered on a failed mobile payment technology deal ('SpanCash'), leading to criminal complaints in Dubai, the detention of Bajwa's partner Larry Scudder, and subsequent U.S. litigation involving high-profile law firms Boies Schiller & Flexner and Latham & Watkins. The document highlights the involvement of David Boies' firm, which is likely the nexus for its inclusion in files related to larger investigations involving Boies or Epstein-adjacent legal matters.

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