Flushing Couple Scammed Millions From Chinese Investors

Flushing couple accused of scamming millions from Chinese investors

A Flushing couple behind two Queens development projects, Eastern Emerald and Eastern Mirage, are accused by the feds of scamming millions from Chinese ...

Flushing Couple Scammed Millions From Chinese Investors: SEC

Yi “Richard” Xia and his wife Julia Yue persuaded more than 450 investors to fork over $229 million to pay for the construction of two luxury ...

Flushing couple accused of scamming millions from Chinese ...

Additionally, Xia allegedly misappropriated approximately $17 million in Eastern Mirage investor funds, and at least $11.8 million in Eastern ...

michaeldorgan, Author at Jackson Heights Post - Page 40 of 73

Flushing Couple Scammed Millions From Chinese Investors: SEC. Posted October 13, 2021 by michaeldorgan. Eastern Emerald Project 112-21 Northern Blvd., Queens ...

Former High-Ranking New York State Government Employee ...

Sun's husband and co-defendant Chris Hu was also charged with money laundering conspiracy, as well as conspiracy to commit bank fraud and misuse ...

Flushing couple accused of scamming millions from Chinese ...

Reload this Page Flushing couple accused of scamming millions from Chinese investors: SEC. Old 10-18-2021, 09:37 AM. OyCrumbler. Location: In the heights.

Linda Sun, Former Hochul Aide, Charged as Chinese Agent

Ms. Sun, 40, was charged on Tuesday with 10 criminal counts that included visa fraud, money laundering and other crimes. Her husband, Chris Hu, ...

Senior Asian couple scammed out of millions, donations sought to ...

Eric Jiang, a 29-year-old entrepreneur, is seeking donations to help save his elderly parents' home after they had fallen victim to an online investment scam.

How One Man Lost $1 Million To A Crypto 'Super Scam' Called Pig ...

A 271,000-word WhatsApp conversation between a Bay Area man and his scammer reveals the heartbreaking mechanics of a new breed of investment ...

QUEENS MAN CHARGED WITH SCAMMING MORE THAN ...

Liang, 39, of 45th Avenue in Flushing, was arraigned on a complaint charging him with six counts of criminal possession of stolen property in ...

Chinese brokers launder hundreds of millions for global crime groups

Chinese money launderers are facilitating the fentanyl epidemic and helping international drug traffickers, like Mexican cartels and the Italian mafia, launder ...

Former aide to 2 New York governors charged with being an agent ...

In return, her husband got help for his business activities in China — a financial boost that prosecutors said allowed the couple to buy their ...

Harmonizing Your Financial Expectations with Realistic Success ...

And so when it comes to your money and when it comes to investing ... Chinese officials in an effort to unfreeze a $1 ... couple of days. This guy's a ...

The Billion-Dollar Ponzi Scheme That Hooked Warren Buffett and ...

Less than two months after the Sherwin-Williams deal closed, Carpoff paid $1.3 million, in cash, for a new house with a pool, a guest cottage, ...

ISP List and LE Guides - Search.org

The ISP List is a database of Internet service and other online content providers that will help you get the information you need for your case.

Cop29: oil bosses given red carpet treatment at climate summit

The developed countries are also lobbying to broaden the base of contributing countries to include the “new polluters”: China, Russia, Saudi ...

Trump 2.0 and what it may mean for markets, the economy and ...

MoneyTalk's Kim Parlee speaks with Beata Caranci, Chief Economist at TD, and Kevin Hebner, Global Investment Strategist with TD Epoch, about the ...

9 Foods to reduce water weight naturally - Times of India

The high water content helps flush out excess sodium and waste from the body. Enjoy watermelon as a snack, add it to fruit salads, or blend it ...

A Safe, Cashless Way to Shop - Scholastic Book Fair eWallet

Book Fair eWallet is a safe, cashless way for students to shop for their own books! Set up a free account and add funds that can be used immediately!

Portland couple was scammed of more than $3 million in gold bar ...

A man accused of traveling across the United States to pick up gold bars from an elderly couple in Portland was ordered held in custody Monday on federal fraud ...