Updates to our Terms of Use

We are updating our Terms of Use. Please carefully review the updated Terms before proceeding to our website.

Wednesday, May 22, 2024 | Back issues
Courthouse News Service Courthouse News Service

Dubai Prince Accused Of Shady Deal

OKLAHOMA CITY (CN) - Prince Khalid al-Suwaidi of Dubai defrauded L&J Supply Co. of $215,000 by sending it a $765,800 check for generators, then canceling part of the order and asking L&J to wire a $215,000 refund, which it did, only to find out the next day that Suwaidi had bounced the original check, L&J says in Federal Court.

It also sues his company, Maktoum al-Khalid Procurement and TJTM Hong Kong Ltd., which got the $215,000.

Categories / Uncategorized

Subscribe to Closing Arguments

Sign up for new weekly newsletter Closing Arguments to get the latest about ongoing trials, major litigation and hot cases and rulings in courthouses around the U.S. and the world.

Loading...