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Oil scheme details in Qatar venture involving Carver and Holley
The Des Moines case recounts Roy Carver and Holley funding a Qatar oil project via SEDCO linked firms. Deals spanned a 50 50 Hobar Oil Co venture, Swiss accounts, and a string of loans, with court battles over $13.2 million judgments and $20 million including interest.
MENTIONED IN THIS ARTICLE
Texas
Christian Holley
Carver
Holley
Georgia Senate
Jimmy Carter
Harris Trust
Chicago
Muscatine
Qatar
Persian Gulf
Des Moines
Riviera
Amos Carter
Sedco, Inc
Carter
SEDCO
William P. Clements
Clements
B. Gill Clements
Ali Jaidah
Qatar Oil
Jaidah
TerraMar
Beirut
Kassem
Hobar Oil Co
Kassem Jaidah
David M. Elderkin
Cedar Rapids
Elderkin
Koch Industries
Manufacturers Hanover Trust
New York
U.S
William Hanson
Pie
Eighth Circuit
Hanson
Jardah
Justice Department
Georgia
Eglin Air Force Base
Fla
Roy J. Carver
David Elderkin
U.S. District Court
Middle East