They now had a daughter, and were renovating a historic Liberty-style mansion that sat on a wooded hill overlooking Lake Como. He’d recently married a Saudi woman he met while she was vacationing with her family in Switzerland. Nada, whose parents emigrated from Egypt and Syria, is tall and slender, with curly dark hair that’s neat at the sides and unruly on top. By the summer of 2017, Lord Energy, which was based in Lugano, a Swiss city across the border from Como, had a satellite office in Singapore, another opening in Houston, and annual revenue approaching two billion dollars. He had carved out a lucrative niche by establishing unconventional routes: Libya to Korea, Gabon to Italy. The “Lord” stood for “liquid or dry,” because the company shipped both crude oil and such drygoods as cement and corn. Nada was the founder of a nine-year-old commodities-trading business, Lord Energy. “I started to feel like somebody was trying to scam me,” Nada told me. A few weeks later, his account manager at Credit Suisse alerted him that an impostor who sounded nothing like Nada-he has a slightly nasal, almost childlike voice-had phoned and asked for banking details. Someone impersonating Nada had obtained copies of his call history. In the summer of 2017, Hazim Nada, a thirty-four-year-old American living in Como, Italy, received an automated text message from his mobile-phone carrier: How was our customer service? Puzzled, he called a friend at the company.
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