Investment Fraud

A federal judge granted two Chinese nationals $250,000 apiece against Hung Ern Toh, who claimed he could get them permanent U.S. residency for the money, which he took — a common scam against Chinese nationals.

LOS ANGELES — A federal judge granted two Chinese nationals $250,000 apiece against Hung Ern Toh, who claimed he could get them permanent U.S. residency for the money, which he took — a common scam against Chinese nationals.

Categories / Financial, International

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Investment Fraud

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