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Securities
Securities Fraud
Conspiracy to Commit Conspiracy Fraud

Securities and Exchange Commission v. Maher F. Kara, Michael F. Kara, Emile Y. Jilwan, Zahi T. Haddad, Bassam Y. Salman, Karim I. Bayyouk

Published: Apr. 9, 2016 | Result Date: Mar. 1, 2016 | Filing Date: Jan. 1, 1900 |
Case number: 3:09-cv-01880-EMC Summary Judgment –  Injunction

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