U.S. Department of Justice Financial Fraud Update

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U.S. Department of Justice Announces Compensation Process for Victims of Chinese Liberal Education Holdings Ltd. (CLEU) Investment Fraud Scheme

02/03/2026 07:00 AM EST

Today the Department of Justice announced the launch of the CLEU remission fund to compensate victims of an alleged "pump-and-dump" investment fraud scheme that resulted in charges against seven individuals.

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