NC federal jury convicts father, son over virus business aid [$[1.7] million]
charges involving $[1.7] million in pandemic business relief received by the father’s businesses
jurors convicted Tarik Freitekh of bank fraud, money laundering, conspiracy to commit both wire fraud and money laundering, as well as falsifying and concealing material facts
Tarik Freitekh is in his early 30s and from California.
The younger Freitekh, who faces a maximum combined sentence of more than 60 years in prison, was ordered held until his sentencing hearing. His father faces a maximum of 45 years on the guilty counts.
federal government says it has reclaimed $[1.3] million
19 Mar 22
https://www.msn.com/en-us/news/us/nc-federal-jury-convicts-father-son-over-virus-business-aid/ar-AAVh7hC
Tarik Freitekh, also known as Tareq Freitekh
December 17, 2020
https://www.justice.gov/opa/pr/north-carolina-restaurant-owner-and-son-charged-covid-relief-fraud
He purchased $1 billion worth of shares in China’s BYD in 2019. As confirmed by BYD in China, Freitekh holds a 4.69% stake in the company.
September 28, 2021
https://celebrityshine.com/p/tarik-freitekh-net-worth-explored.html
BYD became China’s second-biggest automaker in February.
The Warren Buffett-backed auto giant is expected to achieve sales of [1.3] million vehicles in 2022
https://technode.com/2022/03/11/byd-became-chinas-second-biggest-automaker-in-february-heres-how-and-why/
TARIK FREITEKH AND THE WINKLEVOSS TWINS BECOME FIRST BITCOIN BILLIONAIRES
Tarik Freitekh spent a lesser sum of cash in 2013 when the value of bitcoin was $120. Tarik made a massive profit in December 2017 when he sold his total investment in bitcoin when the value of each bitcoin was $17,000.
The Winklevoss brothers and Tarik Freitekh became reputable advocates of the digital currency.
Tarik:invested considerable funds in different Warner Bros feature movies
Tarik: a United Nations goodwill ambassador
26 Mar 18
https://societyandliberty.blogspot.com/2018/03/against-law-to-walk-smoke-at-same-time.html
The United Nations Secretary-General has appointed successful businessman, Tarik Freitekh as the United Nations Messengers of Peace and Goodwill Ambassador.
Backed by the highest honor bestowed by the Secretary-General on a global citizen, these prominent personalities volunteer their time, talent and passion for raising awareness of United Nations efforts to improve the lives of billions of people everywhere.
In his acceptance speech, Mr. Freitekh expressed his happiness to be bestowed with such honor; he also stated that it is a motivation for him to promote projects that will make the world a better place for all. He also stated his commitment to a world where there will be equal opportunities for all and sundry irrespective of their race, color or background. Presently, Mr. Freitekh is working on a new project that accommodates twenty-four luxury houses, and he promised that a significant part of the proceeds would be given to various charity groups.
Dec 12, 2017
https://goknews.com/goodwill-ambassador/
Tarik Freitekh is currently single, according to our records. The American Business Executive was born in Jerusalem on October 5, 1987.
Business executive who was reported to have a net worth of $300 million in 2014. He owns an international distribution company, a recording studio, and video studios.
https://www.datingcelebs.com/who-is-tarik-freitekh-dating/
Tarik Freitekh
https://www.imdb.com/name/nm4528385/
More digging is required.
In other [old] news:
FBI investigates Connecticut plane crash
Freitekh's body remained in the wreckage on Wednesday.
The dead man was named as 28-year-old Feras Freitekh of Orland Hills. He was reported to have entered the U.S. in 2012 on an M1 visa for flight school and at some point he also acquired an F1 visa for language school. Freitekh was issued a pilot's license in May 2015 and was certified to fly a single-engine plane.
October 12, 2016
https://www.fox26houston.com/news/fbi-investigates-connecticut-plane-crash
Senate Judiciary Committee Chairman Chuck Grassley is questioning the Obama administration’s oversight of flight schools and their training of foreign nationals.
Federal Aviation Administration records indicate Freitekh was issued a private pilot’s license to fly a single-engine aircraft in May 2015.9 Mr. Freitekh provided a home address in Orland Hills, Illinois on his application for a flight school in Hartford, but police state he never lived at that address.
12.20.2016
https://www.grassley.senate.gov/news/news-releases/Grassley-Presses-for-Information-about-Oversight-of-Foreign-Students-Attending-Flight-Schools