The Home Equity Theft Reporter: Convicted Wall Street Securities Fraudster, Wife Get Bagged In Florida Straw Buyer, Mortgage Fraud Scam Involving 37 Homes, $27M+ In Loans The Wall Street Journal reported the connection in 2011. In 2005, the Swiss bank hired Janice Hu as head of investment banking in Hong Kong, according to a company memo. She is the granddaughter of a party chief in the early 80s.
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