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
HoustonApr 8, 2025Ali Choudhri faces jail time in DOJ probeJudge warned embattled office landlord to produce subpoenaed emails or “bring a toothbrush”
