Application to Enforce and Register Foreign Restraining Order regarding a $200 million fraud scheme by individuals in Canada, China, and New Zealand in USA v. Xiao Hua Gong, a.k.a. Edward Gong, a citizen of Canada, at the U. S. District Court for the District of Columbia.
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- USA v. Edward Gong: Application to Enforce Foreign Restraining Order
Application Canada China Counterfeiting & Forgery Courts Criminal Documents Fraud Money Laundering New Zealand United States District Court for the District of Columbia USAJuly 31, 2019
USA v. Edward Gong: Application to Enforce Foreign Restraining Order
Xx Xx Xx
Xiao Hua Gong
USA
Topics
Canada China Counterfeiting & Forgery Fraud Money LaunderingKeywords
Edward Gong Edward Hotel Michigan LLC Ieshula Ishakis Mashka Xiao Hua Gong