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Two Plead Guilty to Federal Fraud Charges Related to Multi-Million Dollar Pyramid Scheme that Targeted Chinese-American Victims

Posted by Fay Arfa | Apr 27, 2016 | 0 Comments

LOS ANGELES – A Hacienda Heights couple pleaded guilty today to federal fraud charges related to their participating in a scheme that generated millions of dollars by soliciting investments in a company that purportedly offered children's educational courses – but in reality was a pyramid scheme ...

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