Complaint alleging the defendants “engaged over the course of several years in acts of wire fraud, theft, money laundering, and other substantive violations of RICO, conspiracy to commit acts in violation of RICO, and other misconduct by which Defendants have stolen and laundered and continue to hide at least $13 million in cash from a company of which plaintiff Da Xiong Investments Pte. Ltd. is the sole shareholder” in Da Xiong Investments Pte. Ltd., of Singapore v. Cole Matthew Harris and Ying Chen, a.k.a. Cindy Chen, at the U.S. District Court for the Central District of California.
Xx Xx Xx
Cole Matthew Harris, Ying Chen
Da Xiong Investments Pte. Ltd.
Topics
China Fraud Money Laundering Singapore TheftKeywords
Cindy Chen Cole Harris Da Xiong Investments Tianjin Jialei Real Estate Development Ying Chen