Judge Needs More Before Ruling On Fraudster's Virus ...

A federal judge said Monday he doesn't have enough for an "informed" ruling on a request for COVID19related release from the exowner of an Afghanistan marble mining company who is …

Exowner of Afghanistan marble mine indicted on fraud ...

Jun 16, 2017· Doost owned Equity Capital Mining LLC, a marble mining company in Afghanistan. He and others got a million loan from the Overseas Private Investment Corporation, according to …

Afghan businessman defrauds US military for 8 billion US ...

The second investigation mentions Adam Doost, owner of a marble mining company in Afghanistan . The said Adam had defrauded Overseas Private Investment Corporation ( OPIC), a US government agency for million dollars. The third investigation talks about one Abdul Saboor Aman who was indicted in Maryland for mail and wore transfer against US ...

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The evidence at trial showed that in February 2010, while working at his company, Equity Capital Mining LLC, Doost, along with his brother, obtained a million loan from OPIC for the development, maintenance and operation of a marble mine in western Afghanistan.

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Apr 21, 2010· Nasim and Adam Doost, two AfghanAmerican brothers who own Afghanistan’s largest marble business, Equity Capital Mining, have plowed 10 million into their marble quarrying and production company.

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Oct 09, 2019· Lustro Company (3093666508).jpg 353 × 600; 155 KB 450 × 337; 22 KB MC Macau JW Marriott hotel restaurant buffet breakfast food November 2019 SS2 3,096 × 4,128;

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Jul 01, 2012· Doost Marble Factory,Herat Afghanistan. Woodturning Clack log into a vase !! 【】ひびれのあるからがる?

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Marble New Georgia Encyclopedia. Over the next ten years the number of workers increased to 182 and the Georgia Marble Company began to construct employee housing near the marble quarries and mills Again however the company lacked the capital to make needed improvements in the quarrying and finishing operations and the net profit in 1900 was a little more than 14 000

United States of America v. Azam Doost, a/k/a "Adam Doost"

The evidence at trial showed that in February 2010, while working at his company, Equity Capital Mining LLC, Doost, along with his brother, obtained a million loan from OPIC for the development, maintenance and operation of a marble mine in western Afghanistan.

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Member list of Herat Marble Union No. 1. Factory name. Location. Phone. President MR NASIM DOOST MR FARID AHMAD. Doost Marble Factory. Industrial …

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marble machine factory business plan , The evidence admitted at trial showed that in February 2010, while working at his company, Equity Capital Mining LLC, Doost, along with his brother, obtained a 158 million loan from OPIC for the development, maintenance and operation of a marble …

Indicts Owner Of Afghan Mining Company For Defrauding ...

Jun 17, 2017· Doost owned Equity Capital Mining LLC, a marble mining company in Afghanistan. He and others got a million loan from the Overseas Private Investment Corporation, according to the indictment. The loan was for the development, maintenance, and operation of a marble …

Former Owner of Marble Mining Company in Afghanistan ...

Jun 16, 2017· The indictment alleges that in February 2010, while working at his company, Equity Capital Mining LLC, Doost, along with his brother, obtained a million loan from OPIC for the development, maintenance and operation of a marble mine in western Afghanistan.

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Jul 03, 2012· Opening of doost marble factory May24, 2011, and video from white marble quarry.

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The Doost Marble Factory in the city of Herat began operation in recent years. According to the Embassy in Kabul, current Afghan marble exports are estimated at 15 million per year. With improved extraction, processing, infrastructure, and investment, the industry has the potential to grow into a 450 million per year business.

Adam Doost of Equity Capital Mining LLC convicted of ...

Sep 24, 2018· The owner of a nowdefunct marble mining company in Afghanistan was found guilty Monday on charges of defrauding the Government and defaulting on …

NATO News: Afghanistan's heart of marble, 06Jul.2012

Adam Doost has worked in Afghanistan's marble sector since 2006. He says in six years 32 factories have been opened in Herat province, creating almost 4000 jobs. Most of the marble produced in Herat goes to the domestic market or to Pakistan, but samples shipped abroad are making their mark.

Former Mining Owner ‘Defrauds’ Govt Out of Almost 16 ...

The evidence admitted at trial showed that in February 2010, while working at his company, Equity Capital Mining LLC, Doost, along with his brother, obtained a million loan from OPIC for the development, maintenance and operation of a marble mine in western Afghanistan.

US Indicts Owner of Afghan Mining Company for Defrauding ...

Doost owned Equity Capital Mining LLC, a marble mining company in Afghanistan. He and others got a million loan from the Overseas Private Investment Corporation, according to the indictment.

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ABHINAV MARBLE MINING PRIVATE LIMITED is a Private Company limited by Shar It is registered with Registrar of Companies, Jaipur on Jan 27, 1988 Current Status of Abhinav Marble Mining Private Limited is Active It is a Nongovt company with an Authorized Capital of ₹ 10,00,000 (Ten Lakh Indian Rupees) and Paid Up Capital of ₹ 2,00,000 (Two ...

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Adam Doost: Sentencing: Former Owner of Marble Mining Company Sentenced for Scheme to Defraud Government Agency, Leading to Default on a Million Loan. On September 19, 2019, Adam Doost was sentenced to 54 months’ imprisonment, 36 months’ supervised probation, and 250 hours’ community service.

Afghan Children Starve While Ambassador Hilda Arellano Is ...

Sep 08, 2012· In August 2012, Ambassador Arellano took a highly publicized trip to Herat in which she was given a guided tour of the Doost Marble Factory and then she met with province officials. She next undertook a similar “Potempkin village” trip to Bamyan with Ambassador James Cunningham.

Former owner of Marble Mining Company in Afghanistan ...

The evidence at trial showed that in February 2010, while working at his company, Equity Capital Mining LLC, Doost, along with his brother, obtained a million loan from OPIC for the development, maintenance and operation of a marble mine in western Afghanistan.

Afghanistan Mine Owner Found Guilty Of Ripping Off Gov't ...

In 2010, Doost executed the loan agreement with OPIC, with the agency agreeing to provide a million dollar loan for the marble mining project, which had a total project cost of million ...

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Social stability key to withstanding economic slowdown Business. Be The First To Know. Want more construction news and views from the Middle East?

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The indictment alleges that in February 2010, while working at his company, Equity Capital Mining LLC, Doost, along with his brother, obtained a million loan from OPIC for the development, maintenance and operation of a marble mine in western Afghanistan.

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The indictment alleges that in February 2010, while working at his company, Equity Capital Mining LLC, Doost, along with his brother, obtained a million loan from OPIC for the development, maintenance and operation of a marble mine in western Afghanistan.

Businessman who bilked US of millions meant for ...

Azam Doost, a California businessman who defrauded the government of nearly 16 million intended to develop a marble mine in Afghanistan, has been sentenced to 54 months in prison, the ...

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Jul 13, 2013· Samples of different Afghan marbles at the Doost Marble Factory in Herat, Afghanistan. Despite this historical knowledge, global … feasibility report cement plant[mining plant]

Californian Found Guilty of Stealing Millions from Government

Sep 25, 2018· A federal jury found the former owner of a marble mining company in Afghanistan guilty of defrauding a US. government agency and defaulting on a US million loan, the Department of Justice announced on Monday.. Inside the Doost Marble Processing Factory in Herat, Afghanistan (Photo: USAID Afghanistan) Azam Doost, also known as “Adam Doost,” “Mohammad Azam Doost” …

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Doost Marble Factory. See project. Languages. Arabic Native or bilingual proficiency. English Full professional proficiency. Italian Full professional proficiency. Persian Limited working proficiency. Organizations. Marble Institute Of America . Jul 2013 – Present. Groups.

Indicts Owner Of Afghan Mining Company For Defrauding ...

Jun 17, 2017· Doost owned Equity Capital Mining LLC, a marble mining company in Afghanistan. He and others got a million loan from the Overseas Private Investment Corporation, according to …