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Trump Was Bait in New York Duo's Alleged $27 Million Investment Fraud
Bloomberg via Yahoo Finance· 2 years ago(Bloomberg) -- Two New York state residents were charged in a $27 million fraud in which they...
Trump donors ran $27 million real estate and green card scam, prosecutors say
NY Daily News via Yahoo News· 2 years agoNEW YORK — Two major Trump donors from Long Island ran a multimillion-dollar immigration fraud scheme, tricking foreigners into believing they’d get green cards and political access for investing ...
New Yorkers Sherry Li and Lianbo Wang charged with funnelling Chinese investors' money to Donald...
South China Morning Post via Yahoo Finance· 2 years agoTwo New York residents originally from China have been arrested in a US$27 million scheme to defraud...