Syndication boss named in cryptocurrency fraud case

By AAP

International racehorse syndicator Amer Abdulaziz Salman whose Phoenix Thoroughbreds interests extend to Australia, has been named in a New York court as a major figure in a fraud case. The Racing Post reported Abdulaziz was implicated in a major money-laundering operation for an international cryptocurrency fraud from which he allegedly… Read More » Read full article

Source:: https://www.justhorseracing.com.au/news/australian-racing/boss-of-syndicate-named-in-fraud-case/567347