Ahmed Hijawi is accused of establishing a fraudulent company named Fisher Investments Private Clients Group, creating counterfeit bank documents, and
setting up bogus Fisher Investments websites and emails. These actions are
allegedly aimed at defrauding both the legitimate Fisher Investments USA
Corporation and unsuspecting individuals whom he has defrauded
out of millions of dollars.

Fisher Investments USA are NOT linked to, or work with Mr Hijawi and
cannot be held liable for his fraudulent actions.
 

​

Lahore, Pakistan / Washington, USA – A global manhunt is underway for Ahmed Mofed Khalil Hijawi, a Jordanian national and notorious fraudster, and his alleged accomplice, Shaista Kanwal, amid shocking allegations of an international financial conspiracy involving hundreds of millions of dollars. Turkish authorities and Pakistan’s ISI have been contacted for comment, while Interpol is reportedly reviewing the case for the issuance of a Green Notice.

 

Hijawi, also known under aliases Salvatore Carpanzano and David Levy, is accused of creating a fake company, Fisher Investments Private Clients Group, along with fraudulent websites, email accounts, and forged bank documents, all designed to impersonate the legitimate Fisher Investments USA, a $299 billion global financial giant. Victims were allegedly lured into believing Hijawi and Kanwal were legitimate investors, only to have their life savings and property stolen.

 

Shaista Kanwal, an ex banking employee, with an insight into banking transactional regulations, reportedly using the alias Heather Fisher, is accused of assisting Hijawi in these elaborate scams, helping to fabricate correspondence, web domains, and fake banking documents. Together, they allegedly defrauded victims across the USA, UAE, Jordan, Turkey and Pakistan.

 

Hijawi’s criminal history reportedly spans decades. He has been implicated in high-profile scams against Fisher Investments Group in the U.S. and Samba Financial Group in the UAE. He maintains multiple false identities, claiming titles such as Vice President of the Brazilian Chamber of Commerce of Industry and Le Chef du Protocole du CIPDH with whom he has a close business and private friendship with  Gerard Salvato the President of CIPDH.  Both of these organisations have been contacted to clarify their association with Hijawi in light of the investigation into his affairs and which may result in further investigations into these organisations and the role their leadership has played in the frauds against American Corporations and others. The investigation is also looking into the links of Lahore Chamber of Commerce and Ahmed Hijawi especially in light of his association with RAW and the widescale frauds committed against other businesses.

 

Explosive allegations suggest Hijawi is connected to banned and proscribed organisations, including the PKK in Turkey, and has extensive links to India’s foreign intelligence agency RAW, raising concerns about global criminal and extremist links.  Hijawi is reportedly hiding in Lahore, Pakistan, and continues to operate in South Asia and the UAE under multiple aliases. He is wanted internationally:

 

USA – for defrauding Fisher Investments Private Clients Group and Liberty West Financial Group  , amongst others

Jordan – for large-scale fraud against Jordan Ahli Bank

Dubai, UAE – for property and finance fraud against Samba Financial Group

 

Interpol’s potential Green Notice could significantly assist international authorities. A Green Notice is an alert issued by Interpol to warn law enforcement worldwide about persons who are considered dangerous, involved in criminal activity, or have committed serious offenses, and provides information to help authorities monitor their movements. Unlike a Red Notice, it shares critical intelligence globally to prevent further crimes and protect the public.

 

Authorities warn that Hijawi and Kanwal’s schemes involve habitual and sophisticated deception, including:

 

•    Establishing fraudulent companies under the Fisher Investments name

•    Creating false emails and web domains resembling legitimate financial institutions

•    Forging official banking documents and correspondence

•    Using multiple aliases to gain the trust of unsuspecting victims

 

Fisher Investments USA has confirmed that it has no affiliation with Hijawi or Kanwal and cannot be held liable for their actions. USA Federal Investigators urge anyone who believes they have been defrauded by Ahmed Hijawi, Shaista Kanwal, or their associates to come forward immediately.

 

CRIMINAL INTELLIGENCE NETWORK RED NOTICE  www.criminalintelligencenetwork.com
Analysts warn that this case is a stark example of transnational financial fraud, identity deception, and the exploitation of USA corporate structures for criminal purposes. With alleged links to extremist networks and intelligence agencies, the case is being treated as a high-priority international investigation.