Tag index

#Investment-Scam

Events indexed under #Investment-Scam — 1 entry in the record.

1 events From Mar 15, 2023 To Mar 15, 2023 Open in filter view →
DateEventLanesStatus
2023-03-15DOJ Arrests Guo Wengui in Landmark $1 Billion Fraud Conspiracy
Guo Wengui · Ho Wan Kwok · Kin Ming Je · Department of Justice · +2
 confirmed