Complaint Review: Syed Doha

Syed Doha is a money launderer who moves Dubai money through the American system. I am embarrassed to have worked for this man. He has defrauded people and corporations with each and every transaction. He has no true form of income but lives a lavish lifestyle in both Florida, New York and Utah. After defrauding enough people, he will move both all of his contact information, phone numbers and physical addresses to avoid being served with multiple lawsuits. He has also screwed his own daughter (Caritas Doha) about her citizenship and hung her out to dry.

http://syeddoha.blogspot.com/2015/02/syed-n-doha.html

He remains married to three different people simultaneously. He is married to Ruma Doha, Lisa Sheridan and Laura Mella. This man is clearly a criminal who is constantly on the run from someone (or some country). He has no actual citizenship and is currently in possession of multiple expired passports and drivers licenses.

He maintains he is a "tech company” but has never come through with any product or service. He runs his company through a trust in

http://www.bdfic.com/

http://syeddoha.blogspot.com/2015/02/syed-n-doha.html

http://www.sakhi.org/documenting-dreams-blog-part-3/