Forwarded from Hongkongers in Britain 英國港僑協會 Channel 🇬🇧
#紐約南區聯邦檢察官 及 #聯邦調查局 指控 在英註冊 的 Hong Kong People Association #香港人協會 創辦人 #余建明（KIN MING JE，也稱 William Je）電匯、證券、銀行 #欺詐 和 #洗錢 等12項罪名，余建明還被指控 #妨礙司法公正。
紐約南區聯邦檢察官辦公室 稱他們「將攜手其他執法同僚盡力保護社區免受有害欺詐計劃的破壞。如果你認為自己是余的受害者，請聯繫 USANYS.GuoVictims@usdoj.gov 或 https://forms.fbi.gov/NY_GTV 」。
https://www.justice.gov/usao-sdny/pr/ho-wan-kwok-aka-miles-guo-arrested-orchestrating-over-1-billion-dollar-fraud-conspiracy?fbclid=IwAR3vr6bS1E7U7ZHqtdh43jZ86p0w9cOrjBMX6OIe28uDsdMkR6NpM6_0Nb4
William Je, the founder of 'Hong Kong People Association', is already charged with multiple suspected crimes including frauds by the US federal prosecutors.
As alleged, William Je misappropriated hundreds of millions of dollars in fraudulently obtained funds during the course of their conspiracy. He is currently at large.
If you are a victim of Je’s fraud, please find here: https://www.justice.gov/usao-sdny/united-states-v-ho-wan-kwok-aka-miles-guo-and-kin-ming-je-aka-william-je?fbclid=IwAR133f8vnp6W0etExwrJrKZO_O9iAB_7AFoZ22V1vw3Q6tsaYjLY0pX3DDQ
紐約南區聯邦檢察官辦公室 稱他們「將攜手其他執法同僚盡力保護社區免受有害欺詐計劃的破壞。如果你認為自己是余的受害者，請聯繫 USANYS.GuoVictims@usdoj.gov 或 https://forms.fbi.gov/NY_GTV 」。
https://www.justice.gov/usao-sdny/pr/ho-wan-kwok-aka-miles-guo-arrested-orchestrating-over-1-billion-dollar-fraud-conspiracy?fbclid=IwAR3vr6bS1E7U7ZHqtdh43jZ86p0w9cOrjBMX6OIe28uDsdMkR6NpM6_0Nb4
William Je, the founder of 'Hong Kong People Association', is already charged with multiple suspected crimes including frauds by the US federal prosecutors.
As alleged, William Je misappropriated hundreds of millions of dollars in fraudulently obtained funds during the course of their conspiracy. He is currently at large.
If you are a victim of Je’s fraud, please find here: https://www.justice.gov/usao-sdny/united-states-v-ho-wan-kwok-aka-miles-guo-and-kin-ming-je-aka-william-je?fbclid=IwAR133f8vnp6W0etExwrJrKZO_O9iAB_7AFoZ22V1vw3Q6tsaYjLY0pX3DDQ