JH
Key Facts
Type
Person
Sector
business
Industry
Not specified
Status
Draft
Country
United States
Nationality
American
Birth Date
Not specified
Death Date
Not specified
Sex
Not specified
Also Known As
No alternate names
Tags
businessman
Overall Confidence
58%
Internal Notes
No notes
Career & Education
Positions
No positions added
Education
No education added
About
Jack Hakim is a member of the tight-knit Syrian Jewish community centered in Deal, New Jersey, where he engaged in local business activities during the mid-2000s. As an investor and creditor in Solomon Dwek's real estate schemes, his involvement in real estate lending placed him at the center of financial disputes within the community, including an adversarial dynamic with Isaac Franco involving coordinated opposition. His role emerged prominently amid the fallout from these fraudulent schemes affecting numerous community members.
Key Relationships
IF
Isaac Franco
coordinated_against
Jack Hakim, like Isaac Franco, was an unsecured creditor claiming millions from Solomon Dwek (Hakim ~$5.9M), blaming entities like PNC Bank and pursuing recovery in the same bankruptcy and civil actions, placing them in aligned opposition within the creditor group.
Since 2006
Recent Events
Coordinated against: Jack Hakim → Isaac Franco
Jack Hakim, like Isaac Franco, was an unsecured creditor claiming millions from Solomon Dwek (Hakim ~$5.9M), blaming entities like PNC Bank and pursuing recovery in the same bankruptcy and civil actions, placing them in aligned opposition within the creditor group.
1/1/2006