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Phoenix Thoroughbreds Founder And CEO Named In Money Laundering Case; Company Denies Allegations
Amer Abdulaziz Salman, the Dubai-based founder and CEO of the high-flying Phoenix Fund Investments that has spent tens of millions of dollars at bloodstock auctions and in private sales globally since its 2017 launch, was named in a criminal case in New York as “one of the main money launderers”…
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