You have to be careful who you give your money to. Do some background checks on people before you actually hand over any checks.
Haider Zafar pulled a real estate scam that involved some Miami Heat players.
Assistant U.S. Attorney Dale Williams put international-investment attorney Andrew Fine on the stand during the detention hearing to detail an investment scheme Zafar operated in Florida.
Fine said some Miami Heat players, including former forward Mike Miller, and other Florida residents had invested $8 million with Zafar. When Fine, on behalf of some of those investors, questioned Zafar about where the money was, Zafar told him, “They can’t touch me in Pakistan.”
The old you can’t touch me I am Pakistan defense makes another appearance. Be careful out there.