Triumph Investment Company, Paul Andersen, Yousef Miller H. Esq
Falsified international government and bank documents, attempts to move money into the USA
According to signed documents I became a trustee of a $25 mm USD that was transferred out of Saudi Arabia to Dubai, UAE. This was than deposited in a Dubai bank in my name so that it could be transferred to the USA to make investments for a divorced wife of a Saudi prince to help her with ...