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USA v. Chinese Liberal Education Holdings Ltd.

The Department of Justice announced a compensation process for victims of an alleged pump-and-dump investment fraud scheme involving Chinese Liberal Education Holdings Ltd.

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Filed: Feb 3 · 06:00 UTCUpdated: Jun 10 · 23:35 UTC
Defendant (1)
  • Chinese Liberal Education Holdings Ltd.
    Entity defendant
Charges
  • Investment fraud
  • Securities fraud
SourceFederal Bureau of Investigation

https://www.fbi.gov/news/press-releases/us-department-of-justice-announces-compensation-process-for-victims-of-chinese-liberal-education-holdings-ltd-cleu-investment-fraud-scheme