Naim Ismail
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Industry
- Investment strategy and real estate development
- How investors were recruited
- Individuals and companies, including the New York subsidiary of an Afghanistan-based bank
- Pitch & red flags
- "generous fixed annual rate of return" with principal repaid on schedule
Pitch phrases from this case
Source
U.S. Department of Justice official