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IN RE HASHIM

Bankruptcy Nos. 94-09453-PHX-CGC to 94-09455-PHX-CGC, 94-10028-PHX-CGC. Adversary No. 96-668.

356 B.R. 728 (2007)

In re Jawad HASHIM, Debtor. In re Salwa Al-Rufaiee, Debtor. In re Omar Hashim, Debtor. In re Jafar Hashim, Debtor. Arab Monetary Fund, Plaintiff, v. JHH Canadian Capital Corporation, Jafar Hashim, Jawad Hashim, Maryam Salass, Ali Salass, 1954933 Nova Scotia Limited, 1954920 Nova Scotia Limited, and Westfalen Bank International S.A. Luxembourg, Defendants. and Mark Hashimoto, solely in his capacity as Trustee for the estate of Jafar Hashim, and Louis A. Movitz, solely in his capacity as Trustee for the estate of Jawad Hashim, Defendants and Parties in Interest.

United States Bankruptcy Court, D. Arizona.

January 3, 2007.

Attorney(s) appearing for the Case

Donald L. Gaffney, Steven D. Jerome, Snell & Wilmer L.L.P., Phoenix, AZ, for the Arab Monetary Fund.

Alan Meda, Dyekman, Meda & Curtis, Scottsdale, AZ, for Three Defendants.

Jafar Hashim, Paradise Valley, AZ, pro se.

MEMORANDUM DECISION (FINDINGS OF FACT AND CONCLUSIONS OF LAW PURSUANT TO BANKRUPTCY RULE 7052)

CHARLES G. CASE II, Bankruptcy Judge.

I. INTRODUCTION

This is the last of the adversary proceedings brought by the Arab Monetary Fund ("AMF") to recover funds owed the AMF by Dr. Jawad Hashim ("Dr.Hashim"). Dr. Hashim was found guilty in a United Arab Emirates proceeding of embezzlement, forgery, and breach of trust, resulting in...

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