Mike is a supervisor at Emirates at JFK airport [1] [2] [3]. On May 23, 2017, he received a message from Mohamad Maktoum to expect a box and then ship it to Dubai [1] [2] [3]. Mike was also involved in a deal with Roland, who owns Citrus Co. property with him, and was supposed to deed the entire property to Roland [4]. Additionally, Mike was involved in a civil action with Stonegate Bank, which resulted in a judgment against him and Rowland for $452,304.92 [6]. Mike was also mentioned in an email regarding shipping updates on January 4, 2019 [5]. Another lawsuit was filed against Mike for $130,000.00 [4].