Chinese Property Investor Wins Round In $3M Tax Fraud Case

By Caroline Simson · January 6, 2022, 8:59 PM EST

A judge in California has refused to lift an order halting arbitration in Miami against a Chinese real estate investor that's tied to an alleged $3 million tax fraud scheme, concluding...

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Documents

Order

Case Information

Case Title

Youlin Wang v. Forensic Professional Group USA, Inc. et al

Case Number

Court

California Northern

Nature of Suit

Other Statutes: Arbitration

Date Filed

November 13, 2020

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