华人诈骗团体曝光(最新进展)

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Oregon_Farmer
楼主 (北美华人网)
这是姐弟一伙!


Release Number 8987-24 CFTC Charges Fake Commodity Trading Platform with Fraud and Misappropriation in an Online Scam Targeting Asian Americans September 27, 2024
Washington, D.C. — The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Western District of Washington against Aipu Limited, Qian Bai, and Lan Bai, together with Fidefx Investments Limited and Chao Li. The complaint alleges from approximately Feb. 6, 2023 to the present, Bai and Lan Bai, individually and as controlling persons of Aipu, with Fidefx and Li, acting as a common enterprise, fraudulently solicited and misappropriated at least $3.6 million from at least 32 customers as part of a fraudulent investment scheme. The defendants have and continue to solicit and accept assets – fiat currency and digital assets – from customers for the sale of agreements; contracts or transactions in commodities on a leveraged or margined basis or financed by the offer or counter party or a person acting in concert with the offer or or counter party on a similar basis; off-exchange retail foreign currency contracts and commodity futures contracts. The CFTC seeks restitution to defrauded customers, disgorgement of ill-gotten gains, civil monetary penalties, trading bans, and a permanent injunction against further violations of the Commodity Exchange Act (CEA) and CFTC regulations.
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Quiet_river
回复 1楼 Oregon_Farmer 的帖子
姐姐 (Lan Bai 在 Tulsa, Oklahoma) 弟弟在国内!
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Oregon_Farmer
回复 2楼 Quiet_river 的帖子
肯定不在国内,只是拿着中国付照,在澳大利亚,英国或别的国家。
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littlefish99
姐姐名字叫。。。 摆烂?
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sunnycallen
littlefish99 发表于 2025-05-31 20:13
姐姐名字叫。。。 摆烂?

想起以前我们高中隔壁班有个女生叫白兰
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Oregon_Farmer
回复 5楼 sunnycallen 的帖子
网上都能查到,在Tulsa, Oklahoma,说不定就是你那校友!
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sunnycallen
Oregon_Farmer 发表于 2025-05-31 22:47
回复 5楼 sunnycallen 的帖子
网上都能查到,在Tulsa, Oklahoma,说不定就是你那校友!

能查到照片吗?
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Quiet_river
回复 7楼 sunnycallen 的帖子
可以, 都是公开的信息, 你如读指控文件的话!
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Oregon_Farmer
回复 7楼 sunnycallen 的帖子
这个世界即大又小,即小又大,全球华人肯定有知道和认识这三个骗子的 !!!