Emirates Bank lawsuit alleges fraud by InfoSpan and its founder Bajwa, with former White House counsel Kathryn Ruemmler testifying
Summary
The passage provides concrete details about a fraud dispute involving a foreign bank, a tech startup, and a former White House counsel, offering names, entities, and a criminal complaint that could be InfoSpan sold alleged technology (SpanCash) to Emirates Bank, which later claimed the product never Bank filed a criminal complaint alleging fraud and extortion after the deal collapsed. Former Whit
This document is from the House Oversight Committee Releases.
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