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[quote=Anonymous][quote=Anonymous][quote=Anonymous][quote=Anonymous][quote=Anonymous]Are any of you reporting this to the prosecutors, bankruptcy trustee, etc.?[/quote]

I did, at least about the moving sale but this is the first I've heard of the expat to duba groupi. Omar Helmy ot Amr Elrahimy did spend alot of our money in that airbnb venture in Dubai already. It wouldn't surprise me if thats where all our money is being hidden.[/quote]

Why are local prosecutors handling what sounds like an international fraud case? Have any of you contacted the FBI? They’re really good about getting results [/quote]

FBI looked at it years ago but this all started with scamming of homeowners on home improvement contracts before it grew into bankruptcy fraud, PPP loan fraud, and IRS concerns.  Unfortunately, this put MHIC as the lead and this was well beyond their ability.  Painter breaks a window they will help you get it fixed.  Contractor manipulates their system to steal millions and they are lost.  Maryland prosecutors could pick this up but no one wants to put in the work and they point back to MHIC being the starting point.  It is almost as if they all are willing to see him get away so they can blame it on MHIC.  Looks like a turf war.[/quote]

Dang that sucks. And has anyone sued MHIC for their incompetence in handling this?[/quote]

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