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DOJ Seizes $214 Million From Alleged Chinese Stock Scheme

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29 May 2025
News
  • Previous Article Senators Say Nvidia’s Shanghai Expansion Is a Serious National Security Risk
  • Next Article Alleged CCP Influence Operations Involve Paid Protesters in New York
The U.S. Attorney’s Office, Northern District of Illinois, seized $214 million in an ongoing case alleging that seven people defrauded investors by manipulating shares of China Liberal Education Holdings, Ltd. (CLEU), which can now be returned to victims.

Read more https://www.theepochtimes.com/us/doj-seizes-214-million-from-alleged-chinese-stock-scheme-5865070

  • Previous Article Senators Say Nvidia’s Shanghai Expansion Is a Serious National Security Risk
  • Next Article Alleged CCP Influence Operations Involve Paid Protesters in New York

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