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.


  • 46
    July 31, 2019
    Xx Xx Xx
    Xiao Hua Gong
    USA