💰 Financial Record

payment

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Transaction Details

Amount

USD $1,465,000.0

Payer (From)

Larry Scudder (Alleged Fraud) Linked to Larry Scudder (Alleged Fraud)

Payee (To)

N/A Linked to N/A

Description

Amount associated with the criminal fraud charge filed against Scudder in Dubai.

Additional Details

Date string: N/A

Amount string: 1465000

Source document: HOUSE_OVERSIGHT_012039.jpg

📄 Source Document

HOUSE_OVERSIGHT_012039.jpg

ESTATE Collection

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Document Summary

This document, marked with a House Oversight footer, appears to be a legal news summary regarding a trial between Bajwa (InfoSpan) and Emirates NBD over a product called SpanCash. The text contrasts the closing arguments of attorney Isaacson, who used patriotic rhetoric, against attorney Ruemmler (likely Kathryn Ruemmler), who dismantled the plaintiff's case by arguing the product was never functional. It also details the arrest of InfoSpan deputy CEO Larry Scudder in Dubai for alleged fraud.

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