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New York Man Convicted of Federal Fraud Charges Related to Multi-Million Dollar Pyramid Scheme that Targeted Chinese-Americans

Posted by Fay Arfa | Sep 15, 2018 | 0 Comments

LOS ANGELES â€“ A federal jury has returned guilty verdicts against a New York man who was a high-level promoter of a fraudulent company that solicited more than $200 million for a company that purported to market web-based children's educational courses, but in reality was nothing more than a pyra...

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