In April of 2014 a Receiver was appointed to manage the assets of WCM777 and its related entities. One of the duties assigned to the court-appointed Receiver was to ‘make an accounting, as soon as practicable, to this Court of the assets and financial condition of‘ the company. After almost a year of exhaustive forensic accounting, a report on [Continue reading...]
Source: Forensic accounting dissects Xu’s WCM777 Ponzi scheme
Read the full article and join in the discussion over at BehindMLM.
Read the full article and join in the discussion over at BehindMLM.