36 American Investors Victimized By Fraud in the U.A.E.

Legal Complaint Alleges Scam Designed and Executed by High Ranking Officials in the United Arab Emirates (U.A.E.)

law2American Gulf Insurance Corporation, (AGI), an insurance company organized to conduct business in the U.A.E., has filed a lawsuit in Florida state court, seeking compensatory and punitive damages for conspiracy, fraud, civil theft, kidnapping and false imprisonment against highly placed government officials of the United Arab Emirates and Abu Dhabi, who also are affiliates of the Royal Family of Abu Dhabi. Information about investing in UAE fraud

"This is a cautionary story of fraud and criminal behavior - - including embezzlement from AGI's business bank accounts in the U.A.E., forgery of signatures and the creation of falsified bank statements perpetrated by prominent people affiliated with the Royal family of Abu Dhabi, according to Howard Fensterman, managing partner of Abrams Fensterman, a law firm located in New York City and on Long Island, a businessman, and an investor, who, in addition to investing his own money in the AGI offering, raised a majority of the money that was embezzled from more than 30 other American investors.

Fraud Crusader

fraudHoward Fensterman, a formidable investor with a reputation for spotting and putting together dozens of deals that have earned handsome returns to hundreds of business associates over the past twenty years, has promised to channel his...

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Enlisting Social Media

fraudIn a move that is believed to be unprecedented, Howard Fensterman, a New York attorney, businessman, and investor has developed a powerful website InvestinUAEFraud.com to attract and alert investors and international business...

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Lawsuit Against UAE

fraudAmerican Gulf Insurance Corporation, LLC (AGI) files civil and criminal fraud, theft, kidnapping lawsuit against highly placed officials affiliated with the Royal Family and Government of the United Arab Emirates (U.A.E.). The lawsuit serves as a...

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