Geoffrey K. Auyeung
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.
Born on Aug 01, 1978 (47 years old)
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Ghana:
Geoffrey K. Auyeung is accused of receiving large sums from fraudulent investments and rapidly dispersing the funds.
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