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Phoenix Thoroughbreds Founder And Chief Executive Abdulaziz Jailed In U.S.
Amer Abdulaziz Salman, the founder and chief executive of Phoenix Thoroughbreds, has been jailed for 15 months in the U.S. for conspiracy to commit money laundering. The news first appeared in The Racing Post. The piece says that Abdulaziz, 61, was sentenced by judge Edgardo Ramos in the Southern District of New York for his role in the OneCoin fraud. He was jailed at the Loretto Federal Correctional Institution, a low-security facility in Penns…
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2 Articles
Phoenix Thoroughbreds Founder And Chief Executive Abdulaziz Jailed In U.S.
Amer Abdulaziz Salman, the founder and chief executive of Phoenix Thoroughbreds, has been jailed for 15 months in the U.S. for conspiracy to commit money laundering. The news first appeared in The Racing Post. The piece says that Abdulaziz, 61, was sentenced by judge Edgardo Ramos in the Southern District of New York for his role in the OneCoin fraud. He was jailed at the Loretto Federal Correctional Institution, a low-security facility in Penns…
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