Bryant Neal Vinas
Massachusetts company hid fact that the firm is part owned by a Saudi jihad terrorist
snippet:
The indictment alleges that they failed to disclose one of the major owners of PTech: Yassin Kadi, who was listed in 2001 by the U.S. government as a specially designated global terrorist. Mr. Kadi is a Saudi Arabian national who invested about $10 million in PTech from 1994 through 2001 through companies he owned, controlled or had an interest in, including one called Sarmany Limited, according to the U.S. Attorneys office in Boston.
Because of the government designation, transactions with Mr. Kadi are prohibited.
http://www.jihadwatch.org/