Archive for May 6th, 2016

After FBI Probe, Ju Ding Inc. (Juding) Exposed As Ponzi, Feds Say; Wenxing Huang Arrested

After FBI Probe, Ju Ding Inc. (Juding) Exposed As Ponzi, Feds Say; Wenxing Huang Arrested

A fraudster who used “fancy cars and parties” to dupe investors has been arrested after an FBI investigation, said Eileen M. Decker, the top federal prosecutor in the Central District of California. Wenxing Huang, 33, of San Gabriel, has been charged with money-laundering and wire fraud in an alleged Ponzi scheme that gathered at least […]

TelexFree’s Sann Rodrigues Pushing ‘WowApp’ For ‘Every Day Gains,’ Promo Says

TelexFree's Sann Rodrigues Pushing 'WowApp' For 'Every Day Gains,' Promo Says

2ND UPDATE 2:22 P.M. EDT U.S.A. “WowApp,” which has a Facebook page┬áthat thanks the “deaf community” for joining, now is being pushed by TelexFree figure and alleged immigration fraudster Sann Rodrigues, according to a web promo. WowApp says it is a communications platform. It further says it is based in Hong Kong and urges members […]