Search for: "Abraham Abdallah"
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12 Jun 2014, 11:51 am
This article was originally posted on Stock Market Loss Tom Abraham (also known as Thomas Abdallah), Kenneth Grant, their company KGTA Petroleum, Ltd., stockbrokers Jeffrey Gainer and Jerry Cicolani, and others are accused of orchestrating and/or helping to promote a Ponzi scheme related to KGTA, a petroleum company that purported to earn profits by buying and reselling crude oil and refined fuel products, according to a complaint filed by the Securities and Exchange… [read post]
7 Jun 2014, 1:29 pm
The law offices of Gana LLP are investigating client claims regarding the Securities and Exchange Commission (SEC) complaint against Thomas Abdallah (a/k/a Tom Abraham), Kenneth Grant and their company KGTA Petroleum, Ltd. [read post]
2 Dec 2014, 12:05 pm
Abdallah Suleiman Kitwara, 44, Bowie, Maryland, was sentenced by U.S. [read post]
18 Feb 2010, 6:42 am
" - Abraham Lincoln [read post]
24 Feb 2015, 8:16 am
Abraham was sentenced to 33 months in prison and ordered to pay $999,726 in restitution. [read post]
23 Sep 2014, 10:18 am
Five other conspirators have also pleaded guilty to their roles in the scheme, including: Tibakweitira’s wife Flavia Makundi, 42, Severn; Mokorya Cosmas Wambura, 41, Takoma Park, Maryland; Raymond Abraham, 47, Silver Spring, Maryland; Cane Mwihava and Abdallah Suleiman Kitwara, both age 43, Bowie. [read post]
8 Jan 2015, 8:23 am
Five other conspirators have also pleaded guilty to their roles in the scheme, including: Tibakweitira’s wife Flavia Makundi, age 42, of Severn; Mokorya Cosmas Wambura, age 41, of Takoma Park, Maryland; Raymond Abraham, age 47, of Silver Spring, Maryland; Cane Mwihava and Abdallah Suleiman Kitwara, both age 43, of Bowie. [read post]
1 Apr 2015, 10:52 am
Tibakweitira co-conspirators Flavia Makundi, 43, Severn Park, Maryland, Ayoub Luziga, 36, Bowie, Maryland, Raymond Abraham, 48, Silver Spring, Maryland, Mokorya Cosmas Wambura, 42, Takoma Park, Maryland, Abdallah Suleiman Kitwara, 44, Bowie, Maryland, pleaded guilty to their roles in the first scheme. [read post]
