Syndication boss named in cryptocurrency fraud case

November 25, 2019 Comments Off
Syndication boss named in cryptocurrency fraud case

By AAP

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… Read More » Read full article

Source:: https://www.justhorseracing.com.au/news/australian-racing/boss-of-syndicate-named-in-fraud-case/567347

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