New York

Queens businessman Yi “Richard” Xia and Julia Yue charged with fraud in opposition to Chinese language nationals – NewsEverything NewYork

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In response to a grievance filed in Brooklyn federal courtroom by the U.S. Securities and Change Fee, Yi “Richard” Xia (pictured) and his spouse Julia Yue persuaded greater than 450 traders to shell out $229 million to fund the development of two five-star inns, one in Flushing and the opposite in Corona.

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