Skip to content
The Nexus
BUSINESSFeb 3 · 06:00 UTCFBI NATIONAL PRESS

U.S. Department of Justice Announces Compensation Process for Victims of Chinese Liberal Education Holdings Ltd. (CLEU) Investment Fraud Scheme

The U.S. Department of Justice has announced a compensation process through the CLEU remission fund to reimburse victims of Chinese Liberal Education Holdings Ltd.'s investment fraud scheme. The scheme involved alleged pump-and-dump manipulation tactics designed to defraud investors.

Nexus surfaces and summarizes. The full story lives at the source.

Mentioned
Spot something wrong with this article?Report a problem →
Forward this