Allergy Testing Co. Head Charged In $5.9M Fraud Scheme

By Mike Curley · November 21, 2023, 6:30 PM EST

A Canadian man pled not guilty Tuesday to charges in New York federal court that he defrauded customers of $5.9 million by selling faked allergy and food sensitivity tests....

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Documents

Case Information

Case Title

USA v. Tsui

Case Number

7:20-cr-00047

Court

New York Southern

Nature of Suit

Date Filed

January 21, 2020