Phoenix Thoroughbreds

Racing Online - Posts tagged: Phoenix Thoroughbreds

Phoenix Denies Allegations Against Owner

Phoenix Thoroughbreds has issued a categorical denial and vowed to vigorously challenge any suggestions of wrongdoing after allegations against their founder, Amer Abdulaziz. The Dubai-based businessman, owner of Phoenix Fund Investments, has reportedly been named in legal proceedings in the United States. Phoenix has released a statement following publication of allegations reportedly made in a[...]
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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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