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Phil Ming Xu arrested in China?

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In mid 2014 Phil Ming Xu was permanently restrained from committing further violations of the Securities Exchange Act. The sentence was handed down following an SEC investigation into WCM777, a Ponzi scheme founded by Xu in 2013. The 2014 sentencing stipulated that Xu would be required to ‘pay disgorgement of ill-gotten gains, prejudgment interest thereon, and a [Continue reading…]

Source: Phil Ming Xu arrested in China?

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