Federal prosecutors filed a criminal complaint last Friday against a Florida-based businessman, alleging that he fraudulently obtained close to $4 million from a government-sponsored coronavirus relief program. David Tyler Hines controlled four South Florida-based...
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...
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 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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