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CLEU remission fund

Coverage of CLEU remission fund in the Nexus archive.

Earliest in view: Feb 3 · 06:00 UTCMost recent: Feb 3 · 06:00 UTC

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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.