Anonymous
Post 07/20/2023 22:16     Subject: Warning for those looking for a contractor
lol at this point i dont think any of his family can pass a background check....
Anonymous
Post 07/20/2023 22:00     Subject: Warning for those looking for a contractor
🤔🤭
Anonymous
Post 07/20/2023 13:37     Subject: Warning for those looking for a contractor
Anonymous wrote:Does anyone know if Omar is still employed by his brother?


Wonder if he had trouble passing a background check for employment with his brother?
Anonymous
Post 07/19/2023 13:48     Subject: Warning for those looking for a contractor
Does anyone know if Omar is still employed by his brother?
Anonymous
Post 07/17/2023 11:04     Subject: Warning for those looking for a contractor
Anonymous wrote:Will the trustee, can the trustee, pursue any out of country money?


It is my understanding the US Trustee (DOJ), already engaged, refers charges to the US Attorney General's office. They have a lot more powers including working with other countries. I think it is very likely Omar is referred to the US AG. But who knows....
Anonymous
Post 07/12/2023 10:44     Subject: Warning for those looking for a contractor
Will the trustee, can the trustee, pursue any out of country money?
Anonymous
Post 07/11/2023 20:32     Subject: Warning for those looking for a contractor
Hopefully they look into their bank accounts too and see if they are acting as money mules for amr elrahimy or optimum groups, GRIP supercar events, and the optimum construction that abandoned apparently 40 projects.
Anonymous
Post 07/11/2023 13:03     Subject: Warning for those looking for a contractor
What impact, if any, will Omar’s continuing to work for his brother mean to trustee…or his parents continuing to pay for his rent…of the fact that he hasn’t relinquished his illgotten cars?
Anonymous
Post 07/10/2023 14:44     Subject: Warning for those looking for a contractor
Anonymous wrote:What should we expect?


Too early to say. That hearing is more than a month away. Investigations are active and thus by then a lot more will likely be known. So much more can come out in the next 30 days. Omar is the kind that keeps giving thus allowing him to dig a deeper hole helps the trustee and DOJ.
Anonymous
Post 07/08/2023 12:44     Subject: Warning for those looking for a contractor
What should we expect?
Anonymous
Post 07/07/2023 08:32     Subject: Warning for those looking for a contractor
8/16 next hearing by the trustee
Anonymous
Post 06/30/2023 14:49     Subject: Warning for those looking for a contractor
Anonymous wrote:With everything swirling around does anyone know what’s next?


Hard to keep track between all the bankruptcy dates and criminal dates. Next up on the criminal side is 7/11 for three of the sixteen felony theft charges brought by MD. Not sure if that date will stick, both sides keep delaying, which I think is helping the state as every time Omar makes a move it adds more color that the authorities can use against him. I have not seen anything from the delays that helps his case. Bankruptcy keeps getting delayed so I think the criminal cases will go first and then there may be a domino effect. IMO
Anonymous
Post 06/30/2023 00:28     Subject: Warning for those looking for a contractor
With everything swirling around does anyone know what’s next?
Anonymous
Post 06/29/2023 17:50     Subject: Warning for those looking for a contractor
Anonymous wrote:What are 2004 examinations please?


A Rule 2004 examination, while essentially a form of deposition, is an examination of any person or entity who may have knowledge pertinent to discovery of assets and it is used to examine transactions, as well as to determine whether wrongdoing has occurred

So pretty much omar was claiming he was the real victim and he was going to have his lawyer question everyone involved. Frankly it felt like intimidation and glad the court saw through it for what it was.
Anonymous
Post 06/29/2023 17:34     Subject: Warning for those looking for a contractor
What are 2004 examinations please?