China fraud case: Canadian suing Ont. regulators
A Canadian entrepreneur says he feels betrayed by his adopted country, after Ontario financial regulators allegedly put his safety at risk by co-operating with Chinese police in a fraud investigation.
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A Canadian entrepreneur says he feels betrayed by his adopted country, after Ontario financial regulators allegedly put his safety at risk by co-operating with Chinese police in a fraud investigation.
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The Bureau says these Chinese agents are illegally going after anyone in New Jersey criticizing China
The Bureau says these Chinese agents are illegally going after anyone in New Jersey criticizing China
Olalekan Jacob Ponle popularly known as Mr. Woodberry, an internet fraudster and an ally of the convicted internet fraud kingpin, Ramon Abbas popularly known as Hushpuppi, has pleaded guilty to count one of the eight counts brought against him in the US. He further agreed to surrender $8 million in proceeds of wire fraud as well as luxury cars and watches to the foreign government. Woodberry earlier pleaded not guilty to the charges in which he was accused of engaging in a fraudulent scheme known as Business Email Compromise (BEC).