> Heres more info:
http://shoebat.com/2013/04/17/innocent-saudi-has-ties-to-several-al-qaeda-terrorists/
I’ve come across many Saudi Arabian clans while working on financial fraud investigations where they borrow millions on various land development projects to buy the land then flip the land at a substantial profit then fail to pay the banks back and disappear after they transfer the funds overseas. I find it’s funny that many of them actually have websites setup where the communicate with each other from various points of the globe and tat if you do your diligence you will find terrorist elements among them. There are tons of Anti-American posts but you have to translate them to understand them of course. You gotta hand it to them though - borrowing (stealing) money from a nation then using their own money against them (via the SBA’s or other government grants / gracious handouts) to fund terrorist activities kicks them right in the crotch twofold.
Wow! Unbelievable. *shakes heads*
What a bunch of cockroaches.
“Ive come across many Saudi Arabian clans while working on financial fraud investigations where they borrow millions on various land development projects to buy the land then flip the land at a substantial profit then fail to pay the banks back and disappear after they transfer the funds overseas.”
All this money being transferred without an escrow account? It sounds highly irregular.
They bought a resturaunt at our mall....didn’t pay the rent...numerous warnings...one day they simply didn’t come in ...had skipped the country.