Houston Real Estate CEO, Lawyer Named In $15M Fraud, Racketeering Suit

October 12, 2023 / no comments

A Houston real estate owner fighting foreclosure on a Galleria-area office building is also facing a federal lawsuit for what plaintiffs allege is a scam resulting in over $15M in damages.
Jetall Capital CEO Ali Choudhri — who told Bisnow this summer about his fight to prevent foreclosure on a 283K SF building at 2425 West Loop S — leads a list of 10 defendants in a federal suit alleging fraud, racketeering, bribery and the theft of millions of dollars in a dispute over 829 Yale St., a five-story condo building in the Houston Heights.