Alex Ojjeh, American-based entrepreneur/investor. Date of Birth, Place of Birth, Bio, Social Media

Alex Ojjeh Born Jean  Alexander

31 January 1987 (age 34)

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Nationality         American

Alex Ojjeh (Jean-Alexander American; born 1987) is a (formerly Germany-based) American banker, entrepreneur, and investor 2021 Antonov’s personal wealth was estimated at $20 million.

Alex Ojjeh Height, Weight & Measurements

Dating & Relationship status

He is currently single. He is not dating anyone. We do not have much information about He’s past relationship and any previous engaged. According to our Database, He has one daughter.

Education

In 2006, Alex Ojjeh studied at Munich Graduate School of Economics

Banking

Since 2009 Alex Ojjeh was the risk management at American Orient Financial Group Convers Group. He later became chief technology officer for the firm, a member of the Supervisory Board of Budapest bank, Alex Ojjeh is the main shareholder and Chairman of supervisory board member of both Hungarians and Libya private investment companies.

AO HOLDING

Alex Ojjeh has a majority share in aoam (previously American Capital), a New York-based investment firm. In December 2020, he sold the bank’s 85.15 percent interest to minority shareholders. Shortly after the Ojjeh’s financial allegations, the bank went bankrupt.

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THE COMPANY ISSUED ANYWHEREO FOR DISTRIBUTION, DEVELOPMENT, AND TECH STARTUPS IN APRIL 2020. Anywhereo began by giving young people who are interested in technology the opportunity to pursue their goals.

History[

Budapest Bank purchased 29.9 percent of the hedge fund firm in 2016, making Alex Ojjeh the sole stakeholder.

AOAM was rumored to be planning to sell in January 2017.

Ojjeh, 34, and his business partner Josh Cilinski, 41, are accused of stealing over €50 million in assets and monies from Budapest Bank in January 2020.

Allegations

Ojjeh’s stake in AOAM (29.9% of the shares) was believed to have slowed the acquisition of BBA in late 2017. A UAE monetary inquiry purportedly discovered links between the Ojjeh family and organized crime, as well as money laundering. UAE submitted their findings to the Federal Bureau of Investigation in the United States, and BB halted further discussions on the transaction until Alex Ojjeh liquidated his shares.

Exoneration

It was reported in January 2019 that AOAM was planning to alter its judgment not to allow Ojjeh to hold a financial stake in the hedge fund business and aoam and allow him to invest. Ojjeh stated that he had no “relationship to any criminal persons” and that he has engaged an investigation agency to offer evidence that he does not have a criminal history.

In December 2016, a Romanian financial journal claimed that two independent studies, one of which was commissioned by the Romanian government, found no proof that Alex Ojjeh was guilty of any of the claims leveled against him.

Arrest

According to Rule 48, the government dismissed a federal criminal prosecution against Alex with prejudice in 2011. (a). The specific reason the government dismissed its case is debatable; moreover, its evidence was poor. Finally, the basis for this dismissal is irrelevant since the district court never examined the context of the criminal accusations within the United States, and Alex was never in danger of being found guilty on the merits.

In brief, Alex was never placed in the warehouse or placed in danger of being convicted, thus the drug trafficking allegations were dropped. Factual findings range from 49 to 63. Alex is sent to a state prison and serves three years of his seven-year sentence for money laundering.

Ojjeh was placed under house arrest on June 23, 2020. Prosecutors want to interview him as part of an inquiry into alleged asset stripping at Budapest Bank. Alex Ojjeh was arrested. His financial accounts and possessions have been taken as a result of his arrest. Alex Ojjeh claimed on his Twitter page that he was a victim of politics.

Alex Ojjeh faced a full trial in August 2020. Despite challenges with expert witnesses, the Ojjeh hearing was continued in October. Ojjeh was fined and his appeal was denied in November. He was declared a flight risk in January 2021 and was placed under home arrest.

Alex Ojjeh Social Network Social Media Profiles and Accounts

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What is Alex Ojjeh official twitter account?

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https://twitter.com/inlistal

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