Chicago man defrauded 290 Chinese investors of $160 million, indictment says – Chicago Tribune

Chicago man defrauded 290 Chinese investors of $160 million, indictment saysChicago TribuneA Chicago man fraudulently raised $160 million from Chinese nationals who invested in his purported convention center complex near O’Hare International Airport, the U.S. attorney’s office in Chicago announced Wednesday. Charges were lodged …Chicago Man Allegedly Exploited US Visa Program to Defraud Chinese …Federal […]



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