Exclusive: Fortress Prime’s Top Shareholder Arrested by UAE Police
Posted: Thu Jul 21, 2016 4:40 am
The Fortress Prime saga which has unfolded throughout the past year just got closer to a conclusion with the arrest of Hamed Ahmed Elbarki/Mokhtar. The controversial majority shareholder on the FBI’s most wanted list has been apprehended by local authorities in the United Arab Emirates, multiple sources with knowledge of the matter have confirmed to Finance Magnates.
Fortress Prime made headlines about a year ago after its clients have faced delays in the processing of their withdrawal requests. Eventually the company has wound down its business after promising big clients an initial payment of $0.25 on the ... (read more)