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

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

<p><span>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.</span></p>

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Yahoo-Yahoo: UK extradites Nigerian to U S for alleged email fraud

According to the details of the case already assigned to a U.S. District Judge, Paul Gritty, Mr Anuebunwa would be tried alongside two other Nigerians.

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Nigerian Man Extradited From United Kingdom

Nigerian Man Extradited From United Kingdom For Participating In Business Email Compromise Scams - read national news and more at STL.News.

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Nigerian Man Extradited From United Kingdom For Participating In Business Email Compromise Scams

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New

New yorkUnited statesSouth africaUnited kingdomDamian williamsKatharineh parkerPaula crottyMichaelj driscollAndrewk chanDaniel lossChibundu joseph anuebunwaOffice complex fraudsYahoo investigations teamUnited kingdom crown prosecution serviceUnited states attorneySouthern district