HoustonOct 12, 2023Jetall CEO Ali Choudhri accused of fraud, theft in $15M suitAccused of bribing condo developer, stiffing on $6M loan
HoustonDec 10, 2024Ali Choudhri accused of squatting at Houston office buildingNational Bank of Kuwait first tried foreclosing on property in 2021
HoustonJun 12, 2024Another lender tries again to foreclose on Ali Choudhri assetLatest request for delay reveals Choudhri had a stroke
