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Thread: DoJ charges alleged mastermind of $7million ponzi scheme

  1. #1
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    Jun 2010
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    DoJ charges alleged mastermind of $7million ponzi scheme

    In yet another sign of the US government crackdown on US based online fraud, the Department of Justice this week announced Wenxing Huang, who is also known as “Di Peng” and “Fatty,” 33, of San Gabriel had been taken into custody following the unsealing of a criminal complaint.



    US Department of Justice press release

    Readers may be familiar with Juding Inc, through reading Oz' review on Behind MLM back in November 2013.



    You can read the complete Juding USA review on BehindMLM
    The only thing necessary for the triumph of evil is for good men to do nothing

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  3. #2
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    Apr 2015
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    Re: DoJ charges alleged mastermind of $7million ponzi scheme

    Now the DOJ will some extra time to go after Hillary for the California election fraud!

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