
Fraudulent Persons
Jiang Wen Jie Charged in Global Crypto Fraud, Human Trafficking Conspiracy
Chinese national Jiang Wen Jie, also known as ‘Jiang Nan’, has been charged with wire fraud conspiracy and arrested in T…
James Whitfield·
2 articles

Chinese national Jiang Wen Jie, also known as ‘Jiang Nan’, has been charged with wire fraud conspiracy and arrested in T…

Tycoon Chen Zhi, founder of Prince Holding Group, arrested in Cambodia and extradited to China, accused of masterminding…