Posts Tagged ‘ Chinese national ’

This week’s award goes to a certain Yupeng Deng, whose ingenious scheme to defraud Chinese nationals seeking American citizenship was just  unraveled by theLos Angeles District Attorney. Not only did he deceive aspiring immigrants into believing they were joining the United States Armed Forces-when all they were doing was enriching him-but in twofer, he...
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I’d like to thank a member of NY ICE for forwarding this story to me, yet another in a seeming laundry list of illegal financial transactions devised with the sole purpose of defrauding American financial institutions, and by extension, American investors in those institutions.
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