Notice of Removal, including a copy of the complaint alleging “retaliatory” employment termination for complaining about “PPP loan fraud, insurance fraud, USCIS Fraud, SEC Fraud and Academic Fraud”, in Hong Danielle Accettola v. Linda Mei He, described as a citizen and resident of China; WL Global Corp., of Delaware; WeEducation Group Inc., of Delaware, and Wailian Overseas Consulting Group Ltd., of the British Virgin Islands, at the U.S. District Court for the Southern District of New York.
Read Full Story: https://news.google.com/rss/articles/CBMid2h0dHBzOi8vd3d3Lm9mZnNob3JlYWxlcnQu...
Patricia White, 70, of Old Greenwich, received a nine-month prison sentence for submitting false claims for unclaimed properties to around 30 state treasuries. HARRISBURG, Pa. — Months after her br...