Fraud

Zhi An Wong and 14 other Chinese citizens claim Shimin Fang and Juhua Liu raised <strong><a href="http://www.courthousenews.com/wp-content/uploads/2018/12/Fraud.pdf">$872,000</a></strong> for their bogus, co-defendant Liu Personal Safety Foundation for Scientific Anti-Fraud Individuals, and spent it all on themselves, in San Diego Superior Court.

SAN DIEGO — Zhi An Wong and 14 other Chinese citizens claim Shimin Fang and Juhua Liu raised $872,000 for their bogus, co-defendant Liu Personal Safety Foundation for Scientific Anti-Fraud Individuals, and spent it all on themselves, in San Diego Superior Court.

Categories / Criminal

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