Yesterday afternoon, we received a call asking for “how to transfer ownership of real estate in Hawaii”, which is related of ReadUSA.com business (our client) we represent in China. It’s pretty strange question though ReadUSA.com. The lady over the phone¬†described that one guy in her organization¬†embezzled funding since earlier 2016, and bought many houses in some countries including Hawaii, USA in last 2 years. The…

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