Notice of Removal, including a copy of the complaint alleging “retaliatory” employment termination for complaining about “PPP loan fraud, insurance fraud, USCIS Fraud, SEC Fraud and Academic Fraud”, in Hong Danielle Accettola v. Linda Mei He, described as a citizen and resident of China; WL Global Corp., of Delaware; WeEducation Group Inc., of Delaware, and Wailian Overseas Consulting Group Ltd., of the British Virgin Islands, at the U.S. District Court for the Southern District of New York.
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March 08, 2023
Linda Mei He, WL Global Corp., WeEducation Group Inc., Wailian Overseas Consulting Group Ltd.
Topics
British Virgin Islands China Fraud USA WhistleblowingKeywords
Hong Danielle Accettola Linda Mei He Wailian Overseas Consulting Group WeEducation Group WL Global Corp.