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.
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.
姐姐 (Lan Bai 在 Tulsa, Oklahoma) 弟弟在国内!
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。
想起以前我们高中隔壁班有个女生叫白兰
网上都能查到，在Tulsa, Oklahoma，说不定就是你那校友！
能查到照片吗？
可以， 都是公开的信息， 你如读指控文件的话！
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 ！！！