investment company

Via a Middle East investment company, Assets Group, the Qataris are currently building an exclusive, 40-villa luxury resort there, with an upgraded concrete airstrip capable of receiving executive jets, far from prying eyes.

Deregulation brought in financial and investment companies by the score and the diverse services to keep them going.

"The economic activities of Korean investment companies and the rights and interests of Korean citizens must not be unfairly infringed upon during US law enforcement operations," the foreign ministry statement said.

Jamestown, a real estate and investment company, markets the Northern Waterfront an emerging AI hub after leasing more than 43,000 square feet of office space to AI companies.

Prosecutors also allege Lloyd lied about being a financial manager, the vice president of a company called Planet 13 Holdings and that he worked for an investment company called Landmark Associates.