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Tracing the Sadr-Karimi Bank Fraud Network: How Public Records Revealed More Than an Indictment

Tracing the Sadr-Karimi Bank Fraud Network: How Public Records Revealed More Than an Indictment

by Sayari | Apr 1, 2020 | Banks

On Mar. 16, 2020, the Southern District of New York (SDNY) convicted Ali Sadr Hashemi Nejad, an Iranian national, on charges of bank fraud, conspiracy to commit bank fraud, money laundering, and conspiracy to defraud the United States. In the mid-2000s Sadr worked...
Associates of Ex-Chief of Mexico’s State-Owned Oil Firm Connected to 18 Previously Unidentified Companies

Associates of Ex-Chief of Mexico’s State-Owned Oil Firm Connected to 18 Previously Unidentified Companies

by Sayari | Mar 11, 2020 | Banks, Government

An investigation by Sayari has uncovered 18 previously unidentified companies directly connected to associates and corporate advisors of Emilio Ricardo Lozoya Austin, the former director of Mexico’s state-owned oil firm Pemex. Lozoya was recently arrested in Malaga,...
Sayari Uncovers Corporate Network of Jordanian Tycoon Charged with Financial Crimes

Sayari Uncovers Corporate Network of Jordanian Tycoon Charged with Financial Crimes

by Ahmed Zuhairy | Mar 4, 2020 | Corporations

Sayari analysts have identified the commercial network of a Jordanian businessman following his January arrest in Jordan for alleged financial crimes. The network—spanning five countries and including a major MENA Jordanian authorities arrested Khaldoun Rashid Said...

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