US EditionUS lawsuit exposes Turkey-based Ponzi scheme tied to Syrian opposition figure - Nordic Monitor
Summary by Nordic Monitor
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1 Articles
US lawsuit exposes Turkey-based Ponzi scheme tied to Syrian opposition figure - Nordic Monitor
Abdullah Bozkurt/Stockholm A major fraud lawsuit filed in US federal court has exposed an international Ponzi scheme involving a high-profile Syrian opposition figure with close ties to officials in the Islamist government of Turkish President Recep Tayyip Erdogan. The 97-page civil complaint, filed on June 26, 2025, in the US District Court for the District of Massachusetts, accuses Syrian opposition figure Mustafa Sabbagh, 60, and his son Mahm…
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Total News Sources1
Leaning Left1Leaning Right0Center0Last UpdatedBias Distribution100% Left
Bias Distribution
- 100% of the sources lean Left
100% Left
L 100%
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