Scam Likely: 5 Men Pleaded Guilty to $36.9 million Investment Scam
The DOJ announced that five men have pleaded guilty for their roles in laundering over $36.9 million from victims of an international digital asset investment scam. According to court documents, Joseph Wong, Yicheng Zhang, Jose Somarriba, Shengsheng He, and Jingliang Su orchestrated a fraudulent scheme where unsuspecting victims were led to believe they were investing […]
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