https://www.sec.gov/enforcement-litigation/whistleblower-program/notice-covered-actions/award-claim-2015-080
SEC.gov | SEC v. Mikhail Galas, Alexander Hawatmeh, Christopher Mwroca, and Tovy Pustovit
https://digitalcommons.law.byu.edu/byu_sc2/459/
"State of Utah v. Iehab Jamil Hawatmeh, Jamil A. Hawatmeh, Wedad J. Hawatmeh, and Shaher J....
APPEAL FROM AN INTERLOCUTORY ORDER REFUSING TO BIND DEFENDANTS OVER ON A CHARGE OF AGGRAVATED KIDNAPPING, A FIRST DEGREE FELONY, IN THE THIRD DISTRICT COURT,...
state of utah
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