FBI Assistant Director-in-Charge William Sweeney said “Wu and Tsang led their victims down a narrow path of deceit. They betrayed the trust of those who took them at their word, stole their money, and made off with more than $400 million.” The case was assigned to US District Judge Kiyo A. Matsumoto of the US District Court for the Eastern District of New York.
FBI Assistant Director-in-Charge William Sweeney stated that Wu and Tsang misled their victims down a narrow path of deception. They broke the trust placed in them, stole money, and escaped with more than $400 million. The case was assigned to US District Judge Kiyo A. Matsumoto.