Sheng-Wen Cheng Pleads Guilty To Multiple Fraud Schemes

Fintech CEO, Sheng-Wen Cheng Pleads Guilty To Multiple Fraud Schemes, Including $7 Million COVID-19 Pandemic Loan Fraud And Securities Fraud (STL.News) Audrey Strauss, United States Attorney for the Southern District of New York, announced today that SHENG-WEN CHENG, a/k/a “Justin Cheng,” a/k/a “Justin Jung,” pled guilty to major fraud against the United States, bank fraud, […]

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Author: Waqar Nawaz