Ponzi extraditions

PP Blog Tag archives on references to "Ponzi extraditions."

ANOTHER MYTH-BUSTING CASE: On The Lam From Greater Los Angeles For 5 Years, Ponzi Fugitive John Chiyuan Lee Arrested In Thailand And Extradited To The United States

ANOTHER MYTH-BUSTING CASE: On The Lam From Greater Los Angeles For 5 Years, Ponzi Fugitive John Chiyuan Lee Arrested In Thailand And Extradited To The United States

One of the enduring myths of the Ponzi boards — “offshore equals safe” — has been shattered again. The Los Angeles County Sheriff’s Department says it got its man — with help from the government of Thailand, the U.S. Marshals Service and U.S. Immigration and Customs Enforcement (ICE). Ponzi scheme suspect John Chiyuan Lee became […]