SEC Charges Exiled Chinese Businessman Miles Guo and His Financial Advisor William Je in $850 Million Fraud Scheme

Mar 15, 2023

The Securities and Exchange Commission today charged exiled Chinese businessman Miles Guo and his financial advisor William Je for their involvement in unregistered and fraudulent offerings that raised more than $850 million.

According to the SEC’s…

Full report at: Read More

More News

Social Security Employee Admits Creating Fake Children’s Profiles to Steal Government Money

Richard Wirtz Receives Martindale-Hubbell Silver Client Champion Award

Veterans Benefits Lawyer, David W. Magann Says New Benefits Will be Helpful to Veterans in Suicidal Crisis

Physicians for Informed Consent Files Amicus Curiae Brief with Supreme Court of the United States to End Vaccine Mandates for Schoolchildren

Defendant Sentenced in Alleged FIFA Soccer Computer Hacking Ring

Sommers Schwartz, P.C. Attorneys Shine as ‘Rising Stars’ in 2023 Michigan Super Lawyers Selection

SEC Charges Virginia Engineer with Orchestrating $30 Million Offering Fraud

FROM:

Steinberg Law Firm Secures $1.6 Million Settlement for Victim of Highway 61 Rear-End Collision

FROM:

Steinberg Law Firm Secures $1.6 Million Settlement for Victim of Highway 61 Rear-End Collision

FROM:

Maryland Woman Sentenced To 30 Months For A Series Of Fraud Schemes, Including Passport Fraud, Wire Fraud, And Bankruptcy Fraud

FROM: