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Mohammad Ali khan is a Pakistani born Wall Street trained investment banker born on 24 September 1965, in Karachi, Pakistan. He is also known as MirMak. He has also been featured in Pakistani newspapers such as Dawn and Daily Pakistan[1][2] Mir's life has also been covered in a motivational book[3] Mir has also been featured in Who's Who section of the website Pride of Pakistan.[4] Mir was also covered in an article titled "How Pakistan's Mir became Wall Street's MAK" in a TV Magazine called MM News.[5]
Mohammad Ali Khan | |
|---|---|
| میرمحمد علیخاں | |
 | |
| Born | 24 September 1965 (age 58) Karachi, Pakistan |
| Occupation(s) | Investment banker, educationist |
| Organization | ecademy |
| Spouse | Shamaila Alikhan |
| Children | 3 |
| Website | mirmak |
Early life edit
Mr. Khan studied at Sharfabad Government School for the first few years of his education and then moved to St. Patrick's High School, Karachi.[6] He moved to the United States of America in his early teenage years along with his family. Mr. Khan worked for two years at a video rental store while he was a student at Rutgers University between 1985 and 1989 attending Rutgers University,[7] Mr. Khan acknowledged later, in interviews with regulators, that he never earned a Rutgers degree.[citation needed]
Mr. Khan Indicted for $1.2 Million Securities fraud and become fugitive from US law edit
Mr. Khan was charged by Security and Exchange Commission (SEC) on May 17, 1999,[8] and by Manhattan Grand Jury on 17 May 1999 [9] for defrauding the investors . "Mohammed Ali Khan -- also known as Ali Khan of Jersey City, N.J. -- with five counts of Grand Larceny in the Second Degree for stealing funds from five clients, including Thomas Gambino. If convicted, Khan faces up to 15 years in prison on each count. He is currently a fugitive from justice". Mr. Khan fled to Pakistan along with his family and currently being sought in Pakistan.[10]
The New York Times article edit
Mr. Khan become fugitive from the US law by the time all the various legal agencies were ready to arrest him, Mr. Khan had disappeared with his wife and two young sons, leaving Mr. Gross and Mr. Kohli, his wife's brother, to face the consequences of the firm's collapse.[11] The same article was duplicated by many international newspapers including The Los Angeles Times.[citation needed]
The New York Post article edit
The New York Post article titled "Scam Hits Home For Mob Broker",[12] published om 12 May 1999, 9 months prior to the article published by The New York Times article[11] The Gambinos are suing Gross and his defunct firm, Klein, Maus & Shire, for fraud and breach of fiduciary duty. The firm closed in February, and CEO Mohammad Ali Khan has since fled the country, Raymond said. The state attorney general’s office is probing the firm, Raymond said. Warrants were issued for Khan last week. Gross’ lawyer didn’t return calls.[citation needed]
According to Mr. Khan's interview,[13] he alleges that he was targeted for being a Muslim working in a financial sector in United States of America.
Mr. Khan accused of pump and dump stocks to his social media followers edit
Mr. Khan was accused and caught red-handed by Securities and Exchange Comission of Pakistan on 9 May 2017,[8] for pump and dump stocks to his followers on social media. Pakistan's top ranked newspaper Dawn News has covered this story "Mysterious Mir Mohammad Ali Khan, fugitive from US law, has allegedly been caught defrauding Pakistani investors.".[14]
References edit
- ^ Siddiqui, Asad Farooq | Zain (9 May 2017). "The story of MAK, the flamboyant Khan from Wall Street". DAWN.COM. Retrieved 5 December 2021.
{{cite web}}: CS1 maint: multiple names: authors list (link) CS1 maint: numeric names: authors list (link) - ^ "Mir Mohammad Ali Khan says he will 'fight ugly' and has defeated Zionists". En.dailypakistan.com.pk. 3 June 2016. Retrieved 5 December 2021.
- ^ Sondhi, N. K.; Malhotra, Vibha (February 2017). Know Your Worth:Stop Thinking,Start Doing. General Press. ISBN 9788180320231. Retrieved 5 December 2021.
He learned that we should keep our eyes on the goal and not on the ground. He learned so much about the Burger King's operations that later when he was running the Investment Bank and was looking for high-profile American billionaires to sit on his Board of Directors, he met Joe Antonius, Chairman of the 32-billion-dollar conglomerate.
{{cite book}}:|website=ignored (help) - ^ https://www.prideofpakistan.com/who-is-who-detail/Mohammad-Ali-Khan/549
- ^ "How Pakistan's Mir became Wall Street's MAK". mmnews.tv. 16 May 2016. Retrieved 5 December 2021.
- ^ "St.Patricks High School — Per Aspera Ad Astra". Stpats.edu.pk. Retrieved 5 December 2021.
- ^ "Was He Wiser Than the Wise Guys?". The New York Times. Retrieved 5 December 2021.
- ^ a b "SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN" (PDF).
- ^ "Stock Broker Indicted For $1.2 Million Securities Fraud". ag.ny.gov. Retrieved 18 April 2022.
- ^ "Rediff On The NeT: Fugitive Financier Sought In Pakistan". www.rediff.com. Retrieved 18 April 2022.
- ^ a b "Was He Wiser Than the Wise Guys? - The New York Times". The New York Times. 2 January 2000. Retrieved 5 December 2021.
- ^ https://nypost.com/1999/05/12/scam-hits-home-for-mob-broker/
- ^ "Watch Inspirational Interview Of Mir Mak Who Owned His Own Investment Bank In Wall Street America - UrduPoint Video". UrduPoint. Retrieved 5 December 2021.
- ^ Siddiqui, Asad Farooq | Zain (9 May 2017). "The story of MAK, the flamboyant Khan from Wall Street". DAWN.COM. Retrieved 18 April 2022.