1, Report:
#1251256
Posted Date:
Aug 27 2015
Timothy Vogl Investigative results of alligation of improper business dealings
This alleged scam was not a scam at all but the restrictive manipulation of the Chinese banking system by the Chinese government. There were numerous attempts by the Chinese private equity group (Choi Seng) to wire funds out of China to the US, Canada and Mexico, but each time th...
Entity
Timothy Vogl
Categories: Business Consultants