Xiao Hua Gong

    SHOWING:

    1 to 2 of 2 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    Allegations

    USA v. Edward Gong: Application to Enforce Foreign Restraining Order

    Application to Enforce and Register Foreign Restraining Order regarding a $200 million fraud scheme by individuals in Canada, China, and New Zealand in USA v. Xiao Hua Gong, a.k.a. Edward Gong, a citizen of Canada, at the U. S. District Court for the District of Columbia.