Tag: Ponzi myths
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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…