Case regarding money laundering

​

Nahl v. Jaoude

15 Civ. 9755 (LGS)

06-14-2018

GHAZI ABU NAHL, et al., Plaintiff, v. GEORGES ZARD ABOU JAOUDE, et al., Defendants.

LORNA G. SCHOFIELD, District Judge

OPINION AND ORDER :

Plaintiffs Ghazi Abu Nahl and Nest Investments Holding Lebanon SAL ("Nest Investments") bring this action individually and on behalf of Lebanese Canadian Bank ("LCB"), which is based in Lebanon. Plaintiffs are shareholders of LCB. LCB participated in a money laundering scheme using