Name: South California Companies to Pay $1.83 Billion in Fraud Scheme
Uploaded: 2022-04-14T14:42:46.000Z
Description: A group of Southern California businesses run by a Chinese billionaire was ordered to pay nearly $2 billion dollars in fines—for evading import laws. They’re charged with a conspiracy to defraud investors—by faking revenue for a China-based company.

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A group of Southern California businesses run by a Chinese billionaire was ordered to pay nearly $2 billion dollars in fines—for evading import laws. They’re charged with a conspiracy to defraud investors—by faking revenue for a China-based company.

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South California Companies to Pay $1.83 Billion in Fraud Scheme

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