Sulja Bros. Building Supplies, Ltd (SLJB)

[F4Uvet]

You have to hand it to the architects of the scam. They designed it so no one could do any DD on the "cement deals". They were all in the Arab world where business is only done with insiders, usually family. If you try to verify anything at all with Sulja you will come to the inevitable conclusion that there is nothing of substance ANYWHERE, other than the money lost by investors. THAT was VERY substantial.
Try to track down "Wessal", the 25% SLJB stock holder. Now there was a mythical beast if ever there was one. So many red flags, but so many ignored them.