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Wednesday, May 22, 2024 | Back issues
Courthouse News Service Courthouse News Service

Fraud

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.

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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