You are viewing a single comment's thread from:

RE: LeoThread 2025-11-24 20-07

in LeoFinance21 days ago

Part 2/7:

The suspects, identified as 34-year-old Haining Hoe and 45-year-old Jing Chang, operated out of an office building at the intersection of Kennedy and West Shore. Official records state that their address was registered as a real estate business under the name "Janford Realtor," located at 4830 West Kennedy Boulevard, Suite 600. However, it appears this was merely a façade; prosecutors assert that the real activity involved buying and selling advanced computer parts, not real estate.