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The indictment released by the U.S. Department of Justice shows that from around 2018 to March this year, Guo Wengui and his partner Yu Jianming and others were suspected of partnering to defraud "thousands" of investors, involving more than 1 billion U.S. dollars (about 1.5 billion U.S. dollars). Australian dollars).
In addition to promising investors that as long as they invest in his GTV, Himalaya Farm Alliance, GCLUBS and Himalaya Exchange, they can get excess investment returns
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