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Wang Xing was abducted by a telecommunications fraud group to a small-scale fraud park called "Apollo Park". According to Sing Tao Daily 's report, the man responsible for the largest human trafficking, Hui Huangyi (辉煌钰) was in cooperation with Jin Can (金灿), the boss of Apollo Park to supply the latter with people lured to work there.
A plurality of the indictments, representing 38% of the cases, charged academic researchers and professors with fraud for failure to disclose relationships with Chinese educational institutions. None of those accused of fraud had been found to have spied for China, and nearly half of those cases had been dropped.
[192] [193] Hu's trial for fraud ended on June 16, 2021, in a mistrial. [190] Afterward, a juror characterized the trial as "the most ridiculous case" and the charges against Hu as "a series of plausible errors, a lack of support from UT, and ruthless ambition on behalf of the FBI."
International trade expert Daniel Pickard tells FOX Business that there is "no doubt" China is engaging in customs fraud and trade crimes that are impacting the U.S. economy. China carrying out ...
The case is U.S. v. Ding, U.S. District Court, Northern District of California, No. 24-cr-00141. (Reporting by Jonathan Stempel in New York; Editing by Cynthia Osterman) Show comments.
WASHINGTON (Reuters) -A former senior adviser to the U.S. Federal Reserve, John Harold Rogers, was arrested on charges he conspired to steal Fed trade secrets for the benefit of China, the Justice ...
Elizabeth Holmes, convicted of 4 counts of felony fraud in January 2022 – three counts of wire fraud, and one of conspiracy to commit wire fraud for misleading investors on the biotech company Theranos, a diagnostics company claiming to be able to perform multianalyte clinical chemistry using unsound liquid-handling tech. Company results were ...
According to Bloomberg Law, foreign-related cases accounted for 10% of the total caseload of China's Intellectual Property Court of the Supreme People's Court in 2020, 2021, and 2022, with an annual increase of 45.6%. [23] About 57.4% of these cases involved patent infringement disputes. [23]