Banks & Trusts Civil Complaint Courts Documents Fraud Lebanon United States District Court for the Southern District of New York USAJune 10, 2020

Joseph Daou et al v. Banque du Liban et al: Complaint

Complaint alleging a “Ponzi scheme that is the Lebanese banking system” in Joseph A. Daou and Karen M. Daou, both of Clearwater Beach, Florida v. BLC Bank SAL, Credit Libanais SAL, Al-Mawarid Bank SAL, and Banque du Liban, all of the Lebanon, at the U. S. District Court for the Southern District of New York.


    • 75
    June 10, 2020
    BLC Bank SAL, Credit Libanais SAL, Al-Mawarid Bank SAL, Banque du Liban
    Joseph A. Daou, Karen M. Daou
    Xx Xx Xx
    Banks & Trusts
    Fraud
    Meister Seelig & Fein, Christopher Major

    Topics

    Banks & Trusts Fraud Lebanon USA

    Keywords

    Al-Mawarid Bank SAL Banque du Liban BLC Bank SAL Credit Libanais SAL Joseph A. Daou
    Karen M. Daou
    [ 1 more... ] [ top 5 ]