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Federal jury finds Emirates NBD not liable in $540M fraud suit by Orange County tech firm
Title Matchkaggle-ho-030102
Case Filed-36353House OversightFederal jury finds Emirates NBD not liable in $540M fraud suit by Orange County tech firm
November 11, 20251p1 persons
Case File
d-36353House OversightFederal jury finds Emirates NBD not liable in $540M fraud suit by Orange County tech firm
Financial Record
The passage provides concrete details-names, amounts, dates, and a link to a former White House counsel-but the core allegation was dismissed by a jury, limiting immediate investigative value. Still, InfoSpan sued Emirates NBD for $540 million alleging theft of mobile‑payment technology. Emirates NBD is controlled by the UAE sovereign wealth fund. Entrepreneur Farooq Bajwa invested $87 million in
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #030102
Pages
1
Persons
1
Integrity
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