Amer Abdulaziz Salman

Racing Online - Posts tagged: Amer Abdulaziz Salman

Boss Of Syndicate Named In Fraud Case

International racehorse syndicator Amer Abdulaziz Salman whose Phoenix Thoroughbreds interests extend to Australia, has been named in a New York court as a major figure in a fraud case. The Racing Post reported Abdulaziz was implicated in a major money-laundering operation for an international cryptocurrency fraud from which he allegedly stole EUR100 million before launching[...]
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