United States of America vs Raj Doobay
Filing Date:August 25, 2016
Case:UNITED STATES OF AMERICA v. KARAMCHAND DOOBAY a/k/a "Raj Doobay"
Jurisdiction:Federal District Court for the Middle District of Florida
Civil / Criminal:Civil
From in or about March 2009, through in or about December 2015, in Hamilton County, Columbia County and Orange County, in the Middle District of Florida, and elsewhere,KARAMCHAND DOOBAY, a/k/a "Raj Doobay," the defendant herein, did knowingly and willfully combine, conspire, confederate, and agree with others to commit the following offenses: a. To devise and intend to devise a scheme and artifice to defraud and for obtaining money and property by means of materially false and fraudulent pretenses, representations, and promises, utilizing the United States mail and private and commercial interstate carriers, in violation of Title 18, United States Code, Section 1341;and b. To devise and intend to devise a scheme and artifice to defraud and for obtaining money and property by means of materially false and fraudulent pretenses, representations, and promises, utilizing transmissions via wire and radio communication in interstate and foreign commerce of any writings, signs, signals, pictures, and sounds, in violation of Title 18 United States Code, Section 1343.
UNITED STATES OF AMERICA V. KARAMCHANDDOOBAY a/k/a "Raj Doobay"
This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. EB5Projects.com LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.