William F. Burbank IV's $664K China Voice Ponzi Scheme
William F. Burbank IV and co-defendants received permanent injunctions and $664,269 in penalties for promoting China Voice Holding Corp. in a Ponzi scheme.
1 article tagged with "William F. Burbank IV"
William F. Burbank IV and co-defendants received permanent injunctions and $664,269 in penalties for promoting China Voice Holding Corp. in a Ponzi scheme.