Geoffrey K. Auyeung
suspectMaleb. 19780.0Global Dominance: 0.00%
Geoffrey K. Auyeung, a 47-year-old resident of Newcastle, Washington, was indicted for his alleged involvement in a fraudulent investment scheme that deceived investors out of over $97 million, by misappropriating funds meant for oil and gas storage investments and laundering them through various financial accounts and cryptocurrency wallets.
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Recent news mentions
Geoffrey K. Auyeung is accused of receiving large sums from fraudulent investments and rapidly dispersing the funds.
$7.1million in crypto laundered by Nigerians and Russians on Binance seized in US fraud probeDaily Graphic – state-owned Ghanaian newspaper, est. 1950·
Ghana· 2025-07-25
Ghana· 2025-07-25
